Company Information
CIN
Status
Date of Incorporation
02 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
1,000,000
Directors
Arup Dasgupta
Director
almost 3 years ago
almost 3 years ago
Paramita Dasgupta
Director
over 4 years ago
over 4 years ago
Past Directors
Amit Ray
Director
over 8 years ago
over 8 years ago
Ansuman Bhattacharya
Director
almost 11 years ago
almost 11 years ago
Anirban Dasgupta
Director
over 22 years ago
over 22 years ago
Charges
07 September 2004
State Bank Of India
50 Lak
07 April 2022
Hdfc Bank Limited
0
07 September 2004
State Bank Of India
0
07 April 2022
Hdfc Bank Limited
0
07 September 2004
State Bank Of India
0
07 April 2022
Hdfc Bank Limited
0
07 September 2004
State Bank Of India
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-02102018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Form AOC-4-07092018_signed
List of share holders, debenture holders;-06092018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(2)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018_signed
