Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Soumitra Das
Soumitra Das
Director/Designated Partner
over 2 years ago
Orpita Das
Orpita Das
Director/Designated Partner
over 2 years ago

Past Directors

Gunendra Nath Das
Gunendra Nath Das
Director
over 20 years ago

Charges

11 Crore
27 October 2014
Axis Bank Limited
11 Crore
30 November 2009
Icici Home Finance Company Limited
55 Lak
29 October 2011
State Bank Of India
4 Crore
17 March 2010
Indian Overseas Bank
1 Crore
27 October 2014
Axis Bank Limited
0
17 March 2010
Indian Overseas Bank
0
29 October 2011
State Bank Of India
0
30 November 2009
Icici Home Finance Company Limited
0
27 October 2014
Axis Bank Limited
0
17 March 2010
Indian Overseas Bank
0
29 October 2011
State Bank Of India
0
30 November 2009
Icici Home Finance Company Limited
0
27 October 2014
Axis Bank Limited
0
17 March 2010
Indian Overseas Bank
0
29 October 2011
State Bank Of India
0
30 November 2009
Icici Home Finance Company Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-02092020
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-23062020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-16082019
Auditor?s certificate-16082019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form CHG-1-01102018_signed
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Instrument(s) of creation or modification of charge;-29092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form INC-22-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017