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 499/-

Directors

Kamalini Paul
Kamalini Paul
Director/Designated Partner
over 5 years ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 6 years ago

Past Directors

Nepal Haldar
Nepal Haldar
Director
over 10 years ago
Bholanath Das
Bholanath Das
Director
over 20 years ago

Charges

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

Documents

Form DPT-3-15062020-signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Secretarial Audit Report-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-01102018_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
Evidence of cessation;-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form MGT-7-28082017_signed
List of share holders, debenture holders;-22082017
Form AOC-4-12082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017