Company Information
CIN
Status
Date of Incorporation
19 March 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suchitro Basu
Director/Designated Partner
over 14 years ago
over 14 years ago
Chitrani Basu
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Subir Basu
Director
almost 42 years ago
almost 42 years ago
Charges
17 January 2013
Hdfc Bank Limited
45 Lak
17 January 2013
Hdfc Bank Limited
0
17 January 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-11062020-signed
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-13032019_signed
List of share holders, debenture holders;-06032019
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form ADT-1-26022019_signed
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
Form AOC-4-20122017_signed
