Company Information
CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Abhishek Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indrani Basu
Director
almost 16 years ago
almost 16 years ago
Amit Kumar Basu
Director
almost 32 years ago
almost 32 years ago
Past Directors
Bhudeb Shankar
Director
almost 32 years ago
almost 32 years ago
Charges
24 November 2007
Allahabad Bank
5 Lak
24 November 2007
Allahabad Bank
0
24 November 2007
Allahabad Bank
0
24 November 2007
Allahabad Bank
0
24 November 2007
Allahabad Bank
0
Documents
Form DIR-12-08102020_signed
Optional Attachment-(1)-06102020
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-14-16112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered articles of association-15112019
Altered memorandum of association-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20082019
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(2)-09112018
Optional Attachment-(1)-09112018
Directors report as per section 134(3)-09112018
