Company Information

CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,955,000
Authorised Capital
20,000,000

Directors

Debjoy Sau
Debjoy Sau
Director/Designated Partner
over 2 years ago
Anubha Mukherjee
Anubha Mukherjee
Director/Designated Partner
over 2 years ago
Prabrajya Narayan Mohapatra
Prabrajya Narayan Mohapatra
Director/Designated Partner
over 2 years ago
Tanmoy Kumar Mandal
Tanmoy Kumar Mandal
Director/Designated Partner
over 2 years ago
Sukhamoy Barik
Sukhamoy Barik
Director/Designated Partner
over 2 years ago
Soumen Das
Soumen Das
Director/Designated Partner
over 2 years ago
Vikram Singh Binayak
Vikram Singh Binayak
Beneficial Owner
about 19 years ago

Past Directors

Sweta Binayak
Sweta Binayak
Additional Director
over 6 years ago
Rachana Binayak
Rachana Binayak
Additional Director
almost 9 years ago
Arijit Sengupta
Arijit Sengupta
Director
almost 11 years ago
Tarun Chakraborti
Tarun Chakraborti
Director
over 13 years ago
Vinay Singh Binayak
Vinay Singh Binayak
Director
about 19 years ago
Yadav Mukherjee
Yadav Mukherjee
Director
almost 23 years ago
Karan Singh Binayak
Karan Singh Binayak
Director
almost 23 years ago

Charges

14 Crore
01 August 2012
Siemens Financial Services Private Limited
15 Lak
26 March 2004
State Bank Of India
5 Crore
29 May 2020
Siemens Financial Services Private Limited
5 Crore
17 February 2020
Siemens Financial Services Private Limited
2 Crore
30 October 2021
Hdfc Bank Limited
0
29 May 2020
Others
0
17 February 2020
Others
0
01 August 2012
Siemens Financial Services Private Limited
0
26 March 2004
State Bank Of India
0
30 October 2021
Hdfc Bank Limited
0
29 May 2020
Others
0
17 February 2020
Others
0
01 August 2012
Siemens Financial Services Private Limited
0
26 March 2004
State Bank Of India
0
30 October 2021
Hdfc Bank Limited
0
29 May 2020
Others
0
17 February 2020
Others
0
01 August 2012
Siemens Financial Services Private Limited
0
26 March 2004
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-22062020
Optional Attachment-(4)-22062020
Optional Attachment-(3)-22062020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(2)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-18062020-signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-7-12122019_signed
Form BEN - 2-11122019_signed
List of share holders, debenture holders;-04122019
Declaration under section 90-03122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-24062019
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019