Company Information

CIN
Status
Date of Incorporation
21 January 1998
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
113,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Dasgupta
Ranjana Dasgupta
Director/Designated Partner
over 1 year ago
Bikram Das Gupta
Bikram Das Gupta
Director/Designated Partner
almost 2 years ago
Rahul Dasgupta
Rahul Dasgupta
Director/Designated Partner
almost 2 years ago

Past Directors

Romit Dasgupta
Romit Dasgupta
Managing Director
almost 10 years ago

Charges

0
23 April 2015
Hdfc Bank Limited
1 Crore
23 April 2015
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-24072020-signed
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form DIR-11-24072020_signed
Acknowledgement received from company-24072020
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Form DPT-3-30062020-signed
Form DPT-3-27042020-signed
Form DIR-12-31012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-11122018
Supplementary or Test audit report under section 143-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed