Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sulekha Kumari Kankaria
Sulekha Kumari Kankaria
Director/Designated Partner
over 2 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
over 2 years ago
Binod Chand Kankaria
Binod Chand Kankaria
Director/Designated Partner
almost 3 years ago

Past Directors

Tarakeshwar Prasad
Tarakeshwar Prasad
Director
over 19 years ago
Samir Banerjee
Samir Banerjee
Director
over 19 years ago

Charges

4 Crore
17 August 2018
Hdfc Ltd
4 Crore
17 August 2018
Others
0
17 August 2018
Others
0
17 August 2018
Others
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-30062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
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
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form ADT-1-11062019_signed
-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Form MGT-14-02082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC - 4 CFS-30112016_signed