Company Information
CIN
Status
Date of Incorporation
26 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,135,000
Authorised Capital
5,000,000
Directors
Amrita Roy
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Saradamoni Roy
Director
over 14 years ago
over 14 years ago
Mitali Roy
Director
over 16 years ago
over 16 years ago
Rita Jash
Director
over 16 years ago
over 16 years ago
Manasi Roy
Director
over 16 years ago
over 16 years ago
Past Directors
Sandhya Roy
Director
over 16 years ago
over 16 years ago
Tapan Kanti Roy
Director
over 21 years ago
over 21 years ago
Tarun Kanti Roy
Director
over 21 years ago
over 21 years ago
Tapas Kanti Roy
Director
over 21 years ago
over 21 years ago
Charges
06 March 2019
Hdfc Bank Limited
10 Crore
10 January 2019
Hdfc Bank Limited
10 Crore
28 November 2015
Central Bank Of India
6 Lak
07 March 2012
Punjab National Bank
14 Lak
31 January 2012
Punjab National Bank
5 Lak
28 March 2007
Punjab National Bank
6 Crore
10 December 2020
Hdfc Bank Limited
7 Lak
10 January 2019
Hdfc Bank Limited
0
06 March 2019
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
07 March 2012
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
28 November 2015
Central Bank Of India
0
28 March 2007
Others
0
10 January 2019
Hdfc Bank Limited
0
06 March 2019
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
07 March 2012
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
28 November 2015
Central Bank Of India
0
28 March 2007
Others
0
Documents
Form DPT-3-29042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-11122019_signed
-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-31032019
Form CHG-1-31032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190331
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
