Company Information
CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Biswajit Saha
Director
over 10 years ago
over 10 years ago
Basudeb Das
Director
over 18 years ago
over 18 years ago
Past Directors
Jyotirmoy Majumdar
Director
over 18 years ago
over 18 years ago
Charges
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-26012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
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
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Optional Attachment-(4)-03032018
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
