Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sadhana Das
Sadhana Das
Director/Designated Partner
over 2 years ago
Subhodeep Das
Subhodeep Das
Director/Designated Partner
over 5 years ago
Bijoy Das
Bijoy Das
Director/Designated Partner
about 22 years ago

Past Directors

Manju Nandi
Manju Nandi
Director
over 29 years ago

Charges

5 Lak
25 July 2016
India Infoline Finance Limited
5 Lak
15 October 2022
Hdfc Bank Limited
0
25 July 2016
Others
0
15 October 2022
Hdfc Bank Limited
0
25 July 2016
Others
0

Documents

Form ADT-1-18112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of MGT-8-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form ADT-3-05092018-signed
Resignation letter-03092018
Form ADT-1-30072018_signed
Copy of resolution passed by the company-30072018
Copy of written consent given by auditor-30072018
Copy of the intimation sent by company-30072018
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed