Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,270,500
Authorised Capital
2,000,000

Directors

Dipak Samanta
Dipak Samanta
Director
over 2 years ago
Sohini Samanta
Sohini Samanta
Director/Designated Partner
over 3 years ago
Soma Samanta
Soma Samanta
Individual Promoter
over 15 years ago
Debasis Samanta
Debasis Samanta
Director/Designated Partner
over 15 years ago
Reba Samanta
Reba Samanta
Director
over 15 years ago

Charges

8 Crore
28 June 2012
Icici Bank Limited
2 Crore
21 August 2015
Hdfc Bank Limited
1 Crore
04 September 2020
Icici Bank Limited
19 Lak
05 January 2023
Kotak Mahindra Bank Limited
6 Crore
05 January 2023
Others
0
28 June 2012
Others
0
04 September 2020
Others
0
21 August 2015
Hdfc Bank Limited
0
05 January 2023
Others
0
28 June 2012
Others
0
04 September 2020
Others
0
21 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-15062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07082019-signed
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form CHG-4-22122016_signed