Company Information

CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
5,000,000

Directors

Asim Roy
Asim Roy
Director/Designated Partner
over 2 years ago
Gaurav Roy
Gaurav Roy
Director/Designated Partner
almost 13 years ago
Amit Roy
Amit Roy
Director/Designated Partner
over 29 years ago

Charges

3 Crore
08 February 2016
Axis Bank Limited
3 Crore
28 November 1996
State Bank Of India
1 Crore
29 November 1996
State Bank Of India
1 Crore
28 March 2007
State Bank Of India
1 Crore
05 January 2021
Hdfc Bank Limited
14 Lak
21 November 2022
Hdfc Bank Limited
0
08 February 2016
Axis Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
28 March 2007
State Bank Of India
0
28 November 1996
State Bank Of India
0
29 November 1996
State Bank Of India
0
21 November 2022
Hdfc Bank Limited
0
08 February 2016
Axis Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
28 March 2007
State Bank Of India
0
28 November 1996
State Bank Of India
0
29 November 1996
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Altered articles of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Altered articles of association-21012020
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form CHG-1-02032019_signed
Optional Attachment-(1)-02032019
Instrument(s) of creation or modification of charge;-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed