Company Information
CIN
Status
Date of Incorporation
11 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Udit Mukhopadhyay
Managing Director
over 2 years ago
over 2 years ago
Partha Sarathi Biswas
Director
over 2 years ago
over 2 years ago
Past Directors
Sumana Mukhopadhyay
Additional Director
over 10 years ago
over 10 years ago
Charges
30 April 2017
Hdb Financial Services Limited
2 Crore
30 April 2017
Others
0
30 April 2017
Others
0
30 April 2017
Others
0
Documents
Form DPT-3-30112020_signed
Form DPT-3-04062020-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-3-27092019_signed
Resignation letter-27092019
Form ADT-1-05092019_signed
Optional Attachment-(1)-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Form DPT-3-04072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form CHG-1-12092017_signed
