Company Information

CIN
Status
Date of Incorporation
09 December 1991
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nibedita Chakraborty
Nibedita Chakraborty
Director/Designated Partner
over 1 year ago
Debasish Mitra
Debasish Mitra
Director/Designated Partner
almost 2 years ago

Past Directors

Arjun Mukund Kulkarni
Arjun Mukund Kulkarni
Director
about 14 years ago
Priyankur Mukund Kulkarni
Priyankur Mukund Kulkarni
Director
about 14 years ago
Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Director
about 14 years ago
Dilip Shrikrishna Damle
Dilip Shrikrishna Damle
Director
about 33 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Director
about 33 years ago

Charges

3 Crore
28 January 2016
Hdfc Bank Limited
3 Crore
28 January 2016
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-03112020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
Form DPT-3-09072019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form DIR-12-03102017_signed
Letter of appointment;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Form CHG-1-24022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170224