Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Debjani Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kakali Roychowdhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Ranjan Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Avijit Ghosh
Director
almost 25 years ago
almost 25 years ago
Charges
16 February 2018
Central Bank Of India
50 Lak
24 April 2015
Hdfc Bank Limited
70 Lak
23 April 2015
Hdfc Bank Limited
70 Lak
19 March 2021
Indian Bank
65 Lak
10 August 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
16 February 2018
Others
0
19 March 2021
Indian Bank
0
24 April 2015
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
16 February 2018
Others
0
19 March 2021
Indian Bank
0
24 April 2015
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Instrument(s) of creation or modification of charge;-23022018
Form CHG-1-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
