Company Information

CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
469,500
Authorised Capital
3,000,000

Directors

Anubhav Banerjee
Anubhav Banerjee
Director/Designated Partner
almost 2 years ago
Nirupam Banerjee
Nirupam Banerjee
Director
over 2 years ago
Amitava Paul
Amitava Paul
Director
almost 25 years ago

Past Directors

Soumendra Lal Mitra
Soumendra Lal Mitra
Director
almost 25 years ago

Charges

1 Crore
27 January 2011
Hdfc Bank Limited
76 Lak
13 June 2008
Syndicate Bank
36 Lak
29 September 2022
Others
0
19 May 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
13 June 2008
Syndicate Bank
0
29 September 2022
Others
0
19 May 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
13 June 2008
Syndicate Bank
0
29 September 2022
Others
0
19 May 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
27 January 2011
Hdfc Bank Limited
0
13 June 2008
Syndicate Bank
0

Documents

Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210205
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Form AOC-4-04112016
Form MGT-7-04112016
Form ADT-1-170216.OCT
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT