Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Rajesh Basu
Director
over 2 years ago
over 2 years ago
Ajanta Basu
Director
over 2 years ago
over 2 years ago
Vikash Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 February 2006
State Bank Of India
3 Crore
29 November 2011
Hdfc Bank Limited
4 Crore
29 November 2011
Hdfc Bank Limited
0
27 February 2006
State Bank Of India
0
29 November 2011
Hdfc Bank Limited
0
27 February 2006
State Bank Of India
0
29 November 2011
Hdfc Bank Limited
0
27 February 2006
State Bank Of India
0
29 November 2011
Hdfc Bank Limited
0
27 February 2006
State Bank Of India
0
29 November 2011
Hdfc Bank Limited
0
27 February 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form AOC-4-04072016_signed
Directors report as per section 134(3)-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-11-180415.OCT
Form DIR-12-310315.OCT
Letter of Appointment-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
