Company Information

CIN
Status
Date of Incorporation
08 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,500,000

Directors

Kamalesh Mukherjee
Kamalesh Mukherjee
Director/Designated Partner
over 2 years ago
Jayanta Chatterji
Jayanta Chatterji
Director
over 2 years ago
Subhankar Patra
Subhankar Patra
Director
over 2 years ago

Charges

29 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form AOC - 4 CFS-11122020_signed
Supplementary or Test audit report under section 143-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-17112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-23102019
Form AOC - 4 CFS-23102019_signed
Form AOC-4-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Supplementary or Test audit report under section 143-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018