Company Information
CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,420,000
Authorised Capital
4,000,000
Directors
Abhilash Mondal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tirtha Dawn
Director
about 7 years ago
about 7 years ago
Saswati Mondal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Anup Kumar Dawn
Director
about 21 years ago
about 21 years ago
Sujit Kumar Mondal
Director
about 21 years ago
about 21 years ago
Achintya Mondal Kumar
Director
about 21 years ago
about 21 years ago
Charges
07 February 2014
Punjab National Bank
6 Lak
31 October 2013
Hdfc Bank Limited
1 Crore
23 June 2011
Punjab National Bank
1 Crore
30 November 2020
Hdfc Bank Limited
4 Lak
20 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
07 February 2014
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
20 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
07 February 2014
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
20 April 2022
Hdfc Bank Limited
0
31 October 2013
Hdfc Bank Limited
0
30 November 2020
Hdfc Bank Limited
0
07 February 2014
Punjab National Bank
0
23 June 2011
Punjab National Bank
0
Documents
Form DPT-3-04062020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30062019
Form DIR-12-22052019_signed
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(3)-13102018
Form DIR-12-13102018_signed
Form INC-22-13082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Copies of the utility bills as mentioned above (not older than two months)-13082018
Optional Attachment-(1)-13082018
Copy of board resolution authorizing giving of notice-13082018
