Company Information
CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,261,000
Authorised Capital
5,000,000
Directors
Rajendra Bhutra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Devi Bhutra
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
07 March 2012
Hdfc Bank Limited
2 Crore
28 December 2019
Kotak Mahindra Bank Limited
3 Crore
28 December 2019
Others
0
07 March 2012
Hdfc Bank Limited
0
28 December 2019
Others
0
07 March 2012
Hdfc Bank Limited
0
28 December 2019
Others
0
07 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form DPT-3-21042020-signed
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
