Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjib Bose
Sanjib Bose
Director
about 2 years ago
Mithu Bose
Mithu Bose
Director/Designated Partner
over 4 years ago
Bula Gayen
Bula Gayen
Director/Designated Partner
over 4 years ago
Debadidev Gayen
Debadidev Gayen
Director
about 14 years ago

Past Directors

Bimal Roy
Bimal Roy
Director
about 14 years ago
Susanta Sarkar
Susanta Sarkar
Director
about 14 years ago

Charges

20 Lak
25 November 2021
Hdfc Bank Limited
10 Lak
30 August 2021
Hdfc Bank Limited
10 Lak
30 October 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-191115.OCT
Form MGT-7-141115.OCT
Form MGT-14-140915.OCT
Copy of resolution-140915.PDF
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF