Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Soumitra Kumar Shaw
Soumitra Kumar Shaw
Director/Designated Partner
over 2 years ago
Raghu Nath Kundu
Raghu Nath Kundu
Director/Designated Partner
over 20 years ago
Pulak Kumar De
Pulak Kumar De
Director/Designated Partner
over 20 years ago
Debashis Ghosh
Debashis Ghosh
Director/Designated Partner
over 20 years ago
Kausik Mukherjee
Kausik Mukherjee
Director/Designated Partner
over 20 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director/Designated Partner
over 21 years ago
Sandip Kumar Mukhopadhyay
Sandip Kumar Mukhopadhyay
Director/Designated Partner
over 22 years ago
Haladhar Dey
Haladhar Dey
Director/Designated Partner
over 23 years ago

Charges

11 Lak
30 January 2016
Hdfc Bank Limited
11 Lak
30 January 2016
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Optional Attachment-(3)-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Optional Attachment-(2)-05112016
Form AOC-4-05112016
Instrument of creation or modification of charge-200216.PDF
Form CHG-1-200216.OCT
Certificate of Registration of Mortgage-200216.PDF