Company Information
CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
528,700
Authorised Capital
1,000,000
Directors
Bikash Chandra Bose
Director
almost 22 years ago
almost 22 years ago
Swati Bose
Director
almost 22 years ago
almost 22 years ago
Charges
10 July 2017
Hdfc Bank Limited
7 Crore
10 July 2017
Hdfc Bank Limited
0
10 July 2017
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form INC-22-13112020_signed
Optional Attachment-(1)-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
Form AOC-4-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form CHG-1-27102017_signed
Instrument(s) of creation or modification of charge;-27102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171027
