Company Information
CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,400,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kausik Majumder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaushik Chaudhuri
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jitendra Agarwal
Additional Director
almost 2 years ago
almost 2 years ago
Anirban Sengupta
Additional Director
over 4 years ago
over 4 years ago
Sujata Chatterjee
Director
over 9 years ago
over 9 years ago
Ashim Sengupta
Director
over 14 years ago
over 14 years ago
Jahar Lal Saha
Director
over 14 years ago
over 14 years ago
Sushil Karwa
Director
over 14 years ago
over 14 years ago
Charges
28 April 2023
Housing Development Finance Corporation Limited
5 Crore
28 April 2023
Housing Development Finance Corporation Limited
5 Crore
28 April 2023
Housing Development Finance Corporation Limited
5 Crore
28 April 2023
Housing Development Finance Corporation Limited
5 Crore
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
Documents
Form DPT-3-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Interest in other entities;-19102020
Notice of resignation;-19102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DPT-3-27062019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016
Form_AOC4-XBRL_GOODLUCK_TRADELINK_BBPGOLF11_20161220150436.pdf-20122016
Form MGT-7-20112016_signed
List of share holders, debenture holders;-16112016
Form PAS-3-17082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082016
Copy of Board or Shareholders? resolution-17082016
XBRL document in respect of financial statement 15-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-171215.OCT
Form MGT-7-161215.OCT
Form ADT-1-041115.OCT
