Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lata Banerjee
Director
over 12 years ago
over 12 years ago
Past Directors
Biswanath Bhattacharyya
Director
over 10 years ago
over 10 years ago
Rujira Banerjee
Director
over 10 years ago
over 10 years ago
Amit Banerjee
Additional Director
about 11 years ago
about 11 years ago
Sujay Krishna Bhadra
Director
over 12 years ago
over 12 years ago
Charges
03 December 2014
Hdfc Bank Limited
84 Lak
03 December 2014
Hdfc Bank Limited
0
03 December 2014
Hdfc Bank Limited
0
03 December 2014
Hdfc Bank Limited
0
Documents
Form ADT-1-29062020_signed
Copy of the intimation sent by company-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Form DPT-3-18062020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of MGT-8-31122018
Form MGT-7-31122018_signed
Form AOC-4-19032018_signed