Company Information
CIN
Status
Date of Incorporation
18 November 2011
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
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sourindra Mohan Chaudhuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanushree Bhattacharya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Pradip Kumar Chaudhuri
Director
about 13 years ago
about 13 years ago
Charges
30 January 2014
Icici Bank Limited
62 Lak
19 August 2021
Icici Bank Limited
25 Lak
19 August 2021
Others
0
30 January 2014
Icici Bank Limited
0
19 August 2021
Others
0
30 January 2014
Icici Bank Limited
0
19 August 2021
Others
0
30 January 2014
Icici Bank Limited
0
Documents
Form DPT-3-22062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_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 ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-23072019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Declaration by first director-11022019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-30012017_signed