Company Information
CIN
Status
Date of Incorporation
19 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
9,544,730
Authorised Capital
9,600,000
Directors
Arindam Pramanik
Director/Designated Partner
over 2 years ago
over 2 years ago
Shusanta Kumar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruplekha Roy
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Surupa Roy
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
01 December 2018
Hdfc Bank Limited
59 Lak
12 April 2018
Siemens Financial Services Private Limited
1 Crore
23 February 2018
Siemens Financial Services Private Limited
53 Lak
23 February 2018
Siemens Financial Services Private Limited
52 Lak
10 January 2018
Axis Bank Limited
9 Crore
02 January 2018
Siemens Financial Services Private Limited
40 Lak
13 October 2016
Siemens Financial Services Private Limited
39 Lak
17 March 2016
Union Bank Of India
20 Lak
26 August 2015
Union Bank Of India Sevoke Road Branch
28 Lak
28 September 2012
Siemens Financial Services Private Limited
10 Lak
28 June 2012
Siemens Financial Services Private Limited
4 Crore
30 March 2007
West Bengal Financial Corporation Limited
33 Lak
20 September 1995
West Bengal Financial Corporation
48 Lak
12 August 2020
Hdfc Bank Limited
2 Crore
07 November 2022
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
24 February 2023
State Bank Of India
0
24 August 2022
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
17 March 2016
Others
0
26 August 2015
Union Bank Of India Sevoke Road Branch
0
10 January 2018
Axis Bank Limited
0
23 February 2018
Others
0
23 February 2018
Others
0
12 April 2018
Others
0
12 August 2020
Hdfc Bank Limited
0
02 January 2018
Others
0
30 March 2007
West Bengal Financial Corporation Limited
0
13 October 2016
Others
0
28 June 2012
Siemens Financial Services Private Limited
0
20 September 1995
West Bengal Financial Corporation
0
01 December 2018
Hdfc Bank Limited
0
28 September 2012
Siemens Financial Services Private Limited
0
07 November 2022
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
24 February 2023
State Bank Of India
0
24 August 2022
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
17 March 2016
Others
0
26 August 2015
Union Bank Of India Sevoke Road Branch
0
10 January 2018
Axis Bank Limited
0
23 February 2018
Others
0
23 February 2018
Others
0
12 April 2018
Others
0
12 August 2020
Hdfc Bank Limited
0
02 January 2018
Others
0
30 March 2007
West Bengal Financial Corporation Limited
0
13 October 2016
Others
0
28 June 2012
Siemens Financial Services Private Limited
0
20 September 1995
West Bengal Financial Corporation
0
01 December 2018
Hdfc Bank Limited
0
28 September 2012
Siemens Financial Services Private Limited
0
07 November 2022
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
24 February 2023
State Bank Of India
0
24 August 2022
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
17 March 2016
Others
0
26 August 2015
Union Bank Of India Sevoke Road Branch
0
10 January 2018
Axis Bank Limited
0
23 February 2018
Others
0
23 February 2018
Others
0
12 April 2018
Others
0
12 August 2020
Hdfc Bank Limited
0
02 January 2018
Others
0
30 March 2007
West Bengal Financial Corporation Limited
0
13 October 2016
Others
0
28 June 2012
Siemens Financial Services Private Limited
0
20 September 1995
West Bengal Financial Corporation
0
01 December 2018
Hdfc Bank Limited
0
28 September 2012
Siemens Financial Services Private Limited
0
07 November 2022
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
24 February 2023
State Bank Of India
0
24 August 2022
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
17 March 2016
Others
0
26 August 2015
Union Bank Of India Sevoke Road Branch
0
10 January 2018
Axis Bank Limited
0
23 February 2018
Others
0
23 February 2018
Others
0
12 April 2018
Others
0
12 August 2020
Hdfc Bank Limited
0
02 January 2018
Others
0
30 March 2007
West Bengal Financial Corporation Limited
0
13 October 2016
Others
0
28 June 2012
Siemens Financial Services Private Limited
0
20 September 1995
West Bengal Financial Corporation
0
01 December 2018
Hdfc Bank Limited
0
28 September 2012
Siemens Financial Services Private Limited
0
Documents
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form ADT-1-26092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Letter of the charge holder stating that the amount has been satisfied-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
