Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Saikat Roychoudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Raychaudhuri
Director
about 27 years ago
about 27 years ago
Past Directors
Prabir Choudhury
Additional Director
over 13 years ago
over 13 years ago
Satish Mohan Bansal
Director
about 19 years ago
about 19 years ago
Swarna Kumar Raychaudhuri
Director
about 27 years ago
about 27 years ago
Charges
11 March 2002
State Bank Of India
6 Crore
30 June 2022
Hdb Financial Services Limited
0
11 March 2002
State Bank Of India
0
30 June 2022
Hdb Financial Services Limited
0
11 March 2002
State Bank Of India
0
30 June 2022
Hdb Financial Services Limited
0
11 March 2002
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form INC-22-08122019_signed
Copy of board resolution authorizing giving of notice-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Form DPT-3-20072019
Auditor?s certificate-20072019
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 AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
