Company Information

CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
32,700,000
Authorised Capital
40,000,000

Directors

Rupanjali Adak
Rupanjali Adak
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjib Adak
Sanjib Adak
Additional Director
almost 3 years ago
Sarmistha Adak
Sarmistha Adak
Additional Director
over 8 years ago
Suvendu Adak
Suvendu Adak
Director
almost 17 years ago
Santosh Adak
Santosh Adak
Director
almost 17 years ago
Shambhu Kumar More
Shambhu Kumar More
Director
over 22 years ago
Krishna Kumar Bhartia
Krishna Kumar Bhartia
Director
over 22 years ago

Charges

11 Crore
30 July 2016
The Federal Bank
1 Crore
28 January 2014
The Federal Bank Limited
5 Crore
26 July 2017
Hdfc Bank Limited
2 Crore
20 March 2021
The Federal Bank Ltd.
15 Lak
14 July 2021
Hdfc Bank Limited
4 Crore
30 July 2016
Others
0
20 March 2021
Others
0
28 January 2014
Others
0
14 July 2021
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
30 July 2016
Others
0
20 March 2021
Others
0
28 January 2014
Others
0
14 July 2021
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
30 July 2016
Others
0
20 March 2021
Others
0
28 January 2014
Others
0
14 July 2021
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-21122020
Form DPT-3-09062020-signed
Optional Attachment-(1)-22022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Optional Attachment-(2)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611