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

Akkari Mondal
Akkari Mondal
Director/Designated Partner
over 1 year ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
almost 6 years ago
Reshmi Mukherjee .
Reshmi Mukherjee .
Director/Designated Partner
over 6 years ago

Past Directors

Biswajit Mondal
Biswajit Mondal
Director
over 10 years ago
Kunal Sana
Kunal Sana
Director
over 20 years ago
Shelly Basu
Shelly Basu
Director
almost 24 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
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
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)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form DIR-12-09082018_signed
Notice of resignation;-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Form MGT-7-29082017_signed
List of share holders, debenture holders;-28082017
Form AOC-4-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017