Company Information

CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
406,000
Authorised Capital
500,000

Directors

Kushalini Paul
Kushalini Paul
Director/Designated Partner
about 2 years ago
Kushan Paul
Kushan Paul
Director/Designated Partner
over 2 years ago
Nepal Haldar
Nepal Haldar
Director/Designated Partner
over 2 years ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 7 years ago

Past Directors

Bholanath Das
Bholanath Das
Director
over 15 years ago
Shelly Basu
Shelly Basu
Director
over 23 years ago

Charges

0
10 January 2005
Hdfc Ltd.
10 Crore
10 January 2005
Hdfc Ltd.
0
10 January 2005
Hdfc Ltd.
0

Documents

Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
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
Optional Attachment-(1)-10092019
Secretarial Audit Report-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-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-04092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form DIR-12-16082018_signed
Evidence of cessation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Declaration by first director-08082018
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form AOC-4-18082017_signed
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
List of share holders, debenture holders;-25022017