Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,100
Authorised Capital
2,000,000

Directors

Sudeep Majumder
Sudeep Majumder
Director/Designated Partner
over 2 years ago
Joydeep Majumder
Joydeep Majumder
Director/Designated Partner
almost 28 years ago

Past Directors

Jashadeb Chaudhuri
Jashadeb Chaudhuri
Director
over 23 years ago
Rudradeb Chaudhuri
Rudradeb Chaudhuri
Director
over 23 years ago

Charges

0
14 February 2003
Corporation Bank
1 Crore
03 March 2004
Corporation Bank
2 Crore
07 October 2005
Housing & Urban Development Corporation
5 Crore
03 March 2004
Corporation Bank
0
07 October 2005
Housing & Urban Development Corporation
0
14 February 2003
Corporation Bank
0
03 March 2004
Corporation Bank
0
07 October 2005
Housing & Urban Development Corporation
0
14 February 2003
Corporation Bank
0
03 March 2004
Corporation Bank
0
07 October 2005
Housing & Urban Development Corporation
0
14 February 2003
Corporation Bank
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-21112019-signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed