Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,300
Authorised Capital
500,000

Directors

Aveek Bhaduri
Aveek Bhaduri
Additional Director
over 9 years ago
Prianca Bhaduri
Prianca Bhaduri
Director
over 25 years ago
Lillee Bhaduri
Lillee Bhaduri
Director
over 25 years ago

Past Directors

Dilip Kumar Roy
Dilip Kumar Roy
Director
over 25 years ago

Charges

97 Lak
12 December 2013
Hdfc Bank Limited
32 Lak
26 July 2012
Hdfc Bank Limited
65 Lak
12 December 2013
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
26 July 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-05042018_signed
Form AOC-4-04042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Letter of appointment;-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Interest in other entities;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form DIR-12-08072016_signed
Form DIR-12-02072016_signed