Company Information

CIN
Status
Date of Incorporation
03 July 2003
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

Gautam Saha
Gautam Saha
Director
over 2 years ago
Shyamal Kumar Mukherjee
Shyamal Kumar Mukherjee
Director
about 3 years ago

Past Directors

Aditya Pandey
Aditya Pandey
Director
over 8 years ago

Charges

1 Crore
29 November 2014
Hdfc Bank Limited
1 Crore
31 July 2004
Allshabad Bank
16 Lak
29 November 2014
Hdfc Bank Limited
0
31 July 2004
Allshabad Bank
0
29 November 2014
Hdfc Bank Limited
0
31 July 2004
Allshabad Bank
0
29 November 2014
Hdfc Bank Limited
0
31 July 2004
Allshabad Bank
0

Documents

Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-24072020-signed
Auditor?s certificate-03072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-17072018
Form CHG-1-17072018_signed
Instrument(s) of creation or modification of charge;-17072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180717
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-07082017_signed