Company Information

CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Mithu Das
Mithu Das
Director
over 2 years ago
Amitava Das
Amitava Das
Director/Designated Partner
over 15 years ago
Manik Ratan Das
Manik Ratan Das
Director/Designated Partner
almost 22 years ago

Past Directors

Krishna Das .
Krishna Das .
Director
almost 22 years ago

Charges

2 Crore
27 January 2015
Shriram Housing Finance Limited
2 Crore
23 December 2008
Axis Bank Limited
1 Crore
23 December 2008
Axis Bank Limited
0
27 January 2015
Shriram Housing Finance Limited
0
23 December 2008
Axis Bank Limited
0
27 January 2015
Shriram Housing Finance Limited
0
23 December 2008
Axis Bank Limited
0
27 January 2015
Shriram Housing Finance Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Optional Attachment-(1)-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016
Form AOC-4-28102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form23AC-110915 for the FY ending on-310314.OCT
Form66-110915 for the FY ending on-310314.OCT
FormSchV-110915 for the FY ending on-310314.OCT
Form ADT-1-110915.OCT
Optional Attachment 1-120215.PDF