Company Information
CIN
Status
Date of Incorporation
09 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Debasis Mondal
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshmi Mukherjee .
Director/Designated Partner
over 7 years ago
over 7 years ago
Buddhadeb Chakraborty
Director
over 24 years ago
over 24 years ago
Past Directors
Madhab Chandra Patra
Director
about 22 years ago
about 22 years ago
Charges
10 January 2005
Hdfc Bank Ltd
10 Crore
10 January 2005
Hdfc Bank Ltd
0
10 January 2005
Hdfc Bank Ltd
0
10 January 2005
Hdfc Bank Ltd
0
Documents
Form DPT-3-15062020-signed
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Optional Attachment-(1)-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Form MGT-7-26082017_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
