Company Information

CIN
Status
Date of Incorporation
19 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Subhasish Mitra
Subhasish Mitra
Director/Designated Partner
over 2 years ago
Prabir Kumar Mitra
Prabir Kumar Mitra
Director/Designated Partner
over 2 years ago

Past Directors

Sukumar Basu
Sukumar Basu
Director
over 8 years ago
Rashbehari Mitra
Rashbehari Mitra
Director
over 12 years ago
Rathindra Mohon Datta
Rathindra Mohon Datta
Director
about 17 years ago

Charges

0
03 September 2016
Hdfc Bank Limited
24 Lak
04 May 2013
Hdfc Bank Limited
20 Crore
05 May 2015
Hdfc Bank Limited
20 Crore
03 September 2016
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
03 September 2016
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
03 September 2016
Hdfc Bank Limited
0
05 May 2015
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of MGT-8-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Notice of resignation;-20102017
Optional Attachment-(1)-20102017
Evidence of cessation;-20102017
Form DIR-12-20102017_signed
Form CHG-4-15092017_signed
Letter of the charge holder stating that the amount has been satisfied-15092017