Company Information
CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mita Sen
Director
about 23 years ago
about 23 years ago
Amitabha Sen
Director
almost 27 years ago
almost 27 years ago
Past Directors
Chhaya Sen
Director
almost 27 years ago
almost 27 years ago
Charges
24 April 2013
Reliance Capital Ltd
5 Lak
01 October 2007
Central Bank Of India
47 Lak
24 April 2013
Reliance Capital Ltd
0
01 October 2007
Central Bank Of India
0
24 April 2013
Reliance Capital Ltd
0
01 October 2007
Central Bank Of India
0
Documents
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form DIR-12-30042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-20122016
List of share holders, debenture holders;-20122016
Company CSR policy as per section 135(4)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Details of other Entity(s)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Shareholders-MGT_7_P25518374_CSDEBENDRA_20161107182555.xlsm
Debenntureholders-MGT_7_P25518374_CSDEBENDRA_20161107183540.xlsm
Form MGT-7-131215.OCT
Form AOC-4-061215.OCT
