Company Information

CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Amit Krishna Mitra
Amit Krishna Mitra
Director/Designated Partner
over 2 years ago
Avinash Kalyani
Avinash Kalyani
Director/Designated Partner
almost 22 years ago
Sanyukta Daga
Sanyukta Daga
Director/Designated Partner
over 23 years ago
Raghav Kalyani
Raghav Kalyani
Director/Designated Partner
over 23 years ago
Jay Prakash Kalyani
Jay Prakash Kalyani
Beneficial Owner
over 23 years ago

Charges

15 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-15062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-24122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-24102016