Company Information

CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,725,000
Authorised Capital
2,000,000

Directors

Bimal Chandra Das
Bimal Chandra Das
Director
over 2 years ago
Bidyut Das
Bidyut Das
Director
about 12 years ago

Past Directors

Sudipa Roychowdhury
Sudipa Roychowdhury
Director
almost 15 years ago
Subir Ranjan Das
Subir Ranjan Das
Director
almost 15 years ago

Charges

1 Crore
30 June 2018
Dewan Housing Finance Corporation Limited
1 Crore
23 February 2017
Reliance Capital Ltd
1 Crore
12 February 2010
Balageria Central Co-operative Bank Ltd
70 Lak
09 September 1998
Contai Co-operative Bank Limited
20 Lak
14 June 2023
Others
0
23 February 2017
Others
0
30 June 2018
Others
0
12 February 2010
Balageria Central Co-operative Bank Ltd
0
09 September 1998
Contai Co-operative Bank Limited
0
14 June 2023
Others
0
23 February 2017
Others
0
30 June 2018
Others
0
12 February 2010
Balageria Central Co-operative Bank Ltd
0
09 September 1998
Contai Co-operative Bank Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Letter of the charge holder stating that the amount has been satisfied-22082018
Form CHG-4-22082018_signed
Instrument(s) of creation or modification of charge;-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
Optional Attachment-(1)-10032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170310