Company Information
CIN
Status
Date of Incorporation
15 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kumar Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Goutam Das
Director/Designated Partner
over 9 years ago
over 9 years ago
Baidynath Saha
Director
over 9 years ago
over 9 years ago
Past Directors
Ashok Poddar
Director
over 9 years ago
over 9 years ago
Dilip Dey
Director
over 9 years ago
over 9 years ago
Subhankar Som
Director
over 9 years ago
over 9 years ago
Abhijit Ghatak
Additional Director
over 10 years ago
over 10 years ago
Santanu Das
Additional Director
about 11 years ago
about 11 years ago
Alok Haldar
Director
about 12 years ago
about 12 years ago
Umapada Baidya
Director
about 12 years ago
about 12 years ago
Charges
07 March 2017
Hdfc Bank Limited
28 Lak
13 May 2016
Hdfc Bank Limited
41 Lak
03 March 2022
Axis Bank Limited
19 Lak
18 February 2022
Axis Bank Limited
30 Lak
31 May 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
13 May 2016
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
13 May 2016
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
18 February 2022
Axis Bank Limited
0
03 March 2022
Axis Bank Limited
0
13 May 2016
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DIR-12-18112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-24062020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-02102019_signed
Resignation letter-01102019
Form DPT-3-12092019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017