Company Information

CIN
Status
Date of Incorporation
06 July 1977
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Aparna Bhattacharjee
Aparna Bhattacharjee
Director
over 2 years ago
Shirin Yezdi Dastur
Shirin Yezdi Dastur
Director
over 2 years ago

Past Directors

Yezdi Naval Dastur
Yezdi Naval Dastur
Director
over 23 years ago
Gopal Krishna Bhattacharji
Gopal Krishna Bhattacharji
Director
over 23 years ago

Charges

7 Lak
09 November 2020
Hdfc Bank Limited
7 Lak
05 September 2023
Axis Bank Limited
0
20 May 2022
Axis Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
05 September 2023
Axis Bank Limited
0
20 May 2022
Axis Bank Limited
0
09 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-05062020-signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-01072019
Form DIR-12-09052019_signed
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017