Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Past Directors
Sukhendu Mondal
Director
almost 14 years ago
almost 14 years ago
Debdas Adhikari
Additional Director
about 15 years ago
about 15 years ago
Abhijit Mandal
Additional Director
about 15 years ago
about 15 years ago
Avijit Mondal
Additional Director
over 15 years ago
over 15 years ago
Lipi Mondal
Additional Director
over 15 years ago
over 15 years ago
Nimai Mondal
Additional Director
over 15 years ago
over 15 years ago
Sandip Kumar Kejriwal
Director
over 15 years ago
over 15 years ago
Charges
04 March 2017
Hdfc Bank Limited
29 Lak
04 March 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
04 March 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-04102020
Copy of the intimation sent by company-04102020
Copy of resolution passed by the company-04102020
Form DPT-3-22112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(1)-21092017
Form AOC-4-21092017_signed
Form CHG-1-05052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
