Company Information
CIN
Status
Date of Incorporation
01 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000
Past Directors
Rakesh Kumar Poddar
Director
over 25 years ago
over 25 years ago
Vishnu Bihani
Director
over 29 years ago
over 29 years ago
Charges
30 March 2017
Hdfc Bank Limited
4 Crore
02 January 2014
Hdfc Bank Limited
4 Crore
22 February 2003
Canara Bank
80 Lak
30 March 2017
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
22 February 2003
Canara Bank
0
30 March 2017
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
22 February 2003
Canara Bank
0
30 March 2017
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
22 February 2003
Canara Bank
0
30 March 2017
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
22 February 2003
Canara Bank
0
Documents
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-24072020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-03072019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
