Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director/Designated Partner
over 2 years ago
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
almost 3 years ago

Charges

0
13 March 2007
Yes Bank Limited
3 Crore
27 March 2008
Yes Bank Limited
12 Crore
27 March 2008
Yes Bank Limited
0
13 March 2007
Yes Bank Limited
0
27 March 2008
Yes Bank Limited
0
13 March 2007
Yes Bank Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-17042020-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form AOC-4-15032017_signed
Form CHG-4-04022017_signed
Letter of the charge holder stating that the amount has been satisfied-04022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170204