Company Information

CIN
Status
Date of Incorporation
20 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
323,000
Authorised Capital
1,500,000

Directors

Abhijit Bhattacharya
Abhijit Bhattacharya
Director
about 2 years ago
Rupanjana Dutta
Rupanjana Dutta
Director/Designated Partner
over 4 years ago
Dilip Kumar Das
Dilip Kumar Das
Director/Designated Partner
about 7 years ago

Past Directors

Kuntal Gupta
Kuntal Gupta
Director
about 7 years ago
Manjima Bhattacharya
Manjima Bhattacharya
Director
almost 17 years ago
Sakti Dasgupta
Sakti Dasgupta
Director
over 25 years ago

Charges

0
08 August 2019
State Bank Of India
12 Crore
15 December 2018
Axis Bank Limited
10 Crore
15 December 2018
Axis Bank Limited
0
08 August 2019
State Bank Of India
0
15 December 2018
Axis Bank Limited
0
08 August 2019
State Bank Of India
0
15 December 2018
Axis Bank Limited
0
08 August 2019
State Bank Of India
0

Documents

Form DPT-3-04052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form SH-7-25092019-signed
Form MGT-14-19092019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Instrument(s) of creation or modification of charge;-31082019
Particulars of all joint charge holders;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form DPT-3-28062019
Form CHG-1-16022019_signed
Instrument(s) of creation or modification of charge;-16022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-14-03122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203