Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,315,700
Authorised Capital
15,000,000

Directors

Ami Kamdar
Ami Kamdar
Director/Designated Partner
over 2 years ago
Akshay Kamdar
Akshay Kamdar
Director/Designated Partner
over 2 years ago
Atul Kamdar
Atul Kamdar
Director/Designated Partner
almost 3 years ago

Past Directors

Ketan Kamdar
Ketan Kamdar
Director
about 18 years ago
Raj Deo Roy
Raj Deo Roy
Director
about 20 years ago
Bhagdev Roy
Bhagdev Roy
Director
almost 21 years ago

Charges

0
16 January 2012
Union Bank Of India
13 Crore
16 January 2012
Union Bank Of India
0
16 January 2012
Union Bank Of India
0
16 January 2012
Union Bank Of India
0
16 January 2012
Union Bank Of India
0

Documents

Form DPT-3-23102020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(4)-05102018
Acknowledgement received from company-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Notice of resignation filed with the company-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Evidence of cessation;-05102018