Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sharmista Bhattacharjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Premasis Bhattacharjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Debasis Bhattacharjee
Director
over 8 years ago
over 8 years ago
Charges
20 February 2021
Hdfc Bank Limited
12 Lak
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Declaration by first director-18052018
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
