Company Information

CIN
Status
Date of Incorporation
21 March 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidhan Marjit
Bidhan Marjit
Director/Designated Partner
over 1 year ago
Kamalini Paul
Kamalini Paul
Director/Designated Partner
over 5 years ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 5 years ago

Past Directors

Akkari Mondal
Akkari Mondal
Director
over 10 years ago
Shelly Basu
Shelly Basu
Director
almost 18 years ago
Bholanath Das
Bholanath Das
Director
over 20 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form DPT-3-15062020-signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Secretarial Audit Report-10092019
List of share holders, debenture holders;-09092019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-28092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Notice of resignation;-07082018
Evidence of cessation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form MGT-7-02092017_signed
List of share holders, debenture holders;-28082017