Company Information
CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Animesh Roy
Director/Designated Partner
over 6 years ago
over 6 years ago
Joyanta Kumar Roy
Director
over 21 years ago
over 21 years ago
Past Directors
Kanai Lal Roy
Director
over 21 years ago
over 21 years ago
Charges
29 June 2018
State Bank Of India
2 Crore
09 July 2005
United Bank Of India
2 Crore
16 March 2005
West Bengal Financeial Corporation
60 Lak
22 June 2020
Lic Housing Finance Ltd
2 Crore
29 June 2018
State Bank Of India
0
22 June 2020
Others
0
16 March 2005
West Bengal Financeial Corporation
0
09 July 2005
United Bank Of India
0
29 June 2018
State Bank Of India
0
22 June 2020
Others
0
16 March 2005
West Bengal Financeial Corporation
0
09 July 2005
United Bank Of India
0
29 June 2018
State Bank Of India
0
22 June 2020
Others
0
16 March 2005
West Bengal Financeial Corporation
0
09 July 2005
United Bank Of India
0
29 June 2018
State Bank Of India
0
22 June 2020
Others
0
16 March 2005
West Bengal Financeial Corporation
0
09 July 2005
United Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-29092020-signed
Instrument(s) of creation or modification of charge;-30042020
Optional Attachment-(1)-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Evidence of cessation;-02092019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
