Company Information
CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Rajarshi Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjan Kumar Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mita Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandip Kumar Bhattacharya
Director/Designated Partner
over 6 years ago
over 6 years ago
Jayanta Bhattacharyya
Director
about 18 years ago
about 18 years ago
Past Directors
Dipankar Satpathi
Director
about 10 years ago
about 10 years ago
Salil Kumar Ghosh
Director
over 13 years ago
over 13 years ago
Partha Pratim Das
Director
almost 21 years ago
almost 21 years ago
Anima Dutta
Director
almost 21 years ago
almost 21 years ago
Charges
20 August 2019
Hdfc Bank Limited
1 Crore
29 June 2017
Axis Bank Limited
11 Crore
26 September 2007
Icici Bank Limited
14 Lak
15 May 2015
Hdfc Bank Limited
1 Crore
28 April 2014
Hdfc Bank Limited
1 Crore
29 May 2013
Hdfc Bank Limited
11 Crore
19 September 2005
West Bangal Financial Corporation
6 Crore
29 June 2020
Hdfc Bank Limited
25 Crore
04 June 2020
Hdfc Bank Limited
2 Crore
22 September 2023
Bank Of India
0
16 June 2022
Hdfc Bank Limited
0
12 September 2022
Others
0
29 June 2020
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
04 June 2020
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
29 June 2017
Axis Bank Limited
0
19 September 2005
West Bangal Financial Corporation
0
29 May 2013
Others
0
15 May 2015
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
26 September 2007
Icici Bank Limited
0
22 September 2023
Bank Of India
0
16 June 2022
Hdfc Bank Limited
0
12 September 2022
Others
0
29 June 2020
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
04 June 2020
Hdfc Bank Limited
0
20 August 2019
Hdfc Bank Limited
0
29 June 2017
Axis Bank Limited
0
19 September 2005
West Bangal Financial Corporation
0
29 May 2013
Others
0
15 May 2015
Hdfc Bank Limited
0
28 April 2014
Hdfc Bank Limited
0
26 September 2007
Icici Bank Limited
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form MR-1-26092019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092019
Copy of shareholders resolution-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Declaration by first director-23092019
