Company Information
CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sushmita Bose
Director
over 20 years ago
over 20 years ago
Ujjal Bose
Director
over 20 years ago
over 20 years ago
Charges
30 August 2016
Housing Development Finance Corporation Limited
1 Crore
01 November 2022
Indian Overseas Bank
0
30 August 2016
Others
0
01 November 2022
Indian Overseas Bank
0
30 August 2016
Others
0
01 November 2022
Indian Overseas Bank
0
30 August 2016
Others
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form CHG-1-17122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161217
Instrument(s) of creation or modification of charge;-14122016
Optional Attachment-(1)-14122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form MGT-7-071215.OCT
