Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,011,000
Authorised Capital
20,000,000

Directors

Premjit Roy
Premjit Roy
Director
almost 3 years ago
Jaydip Basu
Jaydip Basu
Director
almost 3 years ago
Mala Roy
Mala Roy
Additional Director
over 10 years ago

Past Directors

Anshuman Das
Anshuman Das
Additional Director
almost 12 years ago
Nupur Bhaskaran
Nupur Bhaskaran
Director
about 19 years ago

Charges

06 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Interest in other entities;-22052019
Notice of resignation filed with the company-22052019
Evidence of cessation;-22052019
Form DIR-11-22052019_signed
Form DIR-12-22052019_signed
Proof of dispatch-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Notice of resignation;-22052019
Acknowledgement received from company-22052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form INC-22-06042018_signed