Company Information
CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,123,260
Authorised Capital
40,000,000
Directors
Pathagolusu Madhuri Rao
Director/Designated Partner
about 6 years ago
about 6 years ago
Pinak Rudra Ghosh
Director/Designated Partner
over 14 years ago
over 14 years ago
Tapasi Ghosh
Director/Designated Partner
over 30 years ago
over 30 years ago
Kumar Brata Ghosh
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
22 February 2017
The South Indian Bank Limited
4 Crore
08 September 2004
State Bank Of India
4 Crore
27 July 2021
Hdfc Bank Limited
39 Lak
17 February 2021
Hdfc Bank Limited
4 Crore
24 August 2020
Hdfc Bank Limited
3 Crore
22 February 2017
The South Indian Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
08 September 2004
State Bank Of India
0
22 February 2017
The South Indian Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
08 September 2004
State Bank Of India
0
22 February 2017
The South Indian Bank Limited
0
24 August 2020
Hdfc Bank Limited
0
17 February 2021
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
08 September 2004
State Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
List of share holders, debenture holders;-29112019
Form MGT-7-01122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Declaration by first director-25112019
Form INC-28-05112019-signed
Form CHG-4-05112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Optional Attachment-(1)-30102019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Form DPT-3-28062019
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Complete record of private placement offers and acceptances in Form PAS-5.-01032019
Form ADT-1-15012019_signed
