Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,296,000
Authorised Capital
15,000,000

Directors

Surajit Paul
Surajit Paul
Director/Designated Partner
over 2 years ago
Sagnik Paul
Sagnik Paul
Director/Designated Partner
about 4 years ago
Debjani Paul
Debjani Paul
Director/Designated Partner
over 21 years ago

Charges

2 Crore
17 November 2009
The South Indian Bank Limited
2 Crore
05 December 2008
Standard Chartered Bank
2 Crore
28 January 2005
The Bank Of Rajasthan Limited
50 Lak
26 December 2007
Hdfc Bank Limited
1 Crore
18 September 2020
State Bank Of India
2 Crore
16 May 2023
Axis Bank Limited
0
18 September 2020
State Bank Of India
0
17 November 2009
The South Indian Bank Limited
0
05 December 2008
Standard Chartered Bank
0
28 January 2005
The Bank Of Rajasthan Limited
0
26 December 2007
Hdfc Bank Limited
0
16 May 2023
Axis Bank Limited
0
18 September 2020
State Bank Of India
0
17 November 2009
The South Indian Bank Limited
0
05 December 2008
Standard Chartered Bank
0
28 January 2005
The Bank Of Rajasthan Limited
0
26 December 2007
Hdfc Bank Limited
0
16 May 2023
Axis Bank Limited
0
18 September 2020
State Bank Of India
0
17 November 2009
The South Indian Bank Limited
0
05 December 2008
Standard Chartered Bank
0
28 January 2005
The Bank Of Rajasthan Limited
0
26 December 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-02122020_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form CHG-1-12022019_signed
Optional Attachment-(2)-12022019
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(3)-12022019
Optional Attachment-(1)-12022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018