Company Information

CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Rabindranath Roy
Rabindranath Roy
Director/Designated Partner
over 2 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Director
over 2 years ago
Anita Churiwal
Anita Churiwal
Director
almost 13 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director
over 17 years ago

Past Directors

Nabin Chandra Bhattacharjee
Nabin Chandra Bhattacharjee
Director
over 13 years ago
Meera Damani
Meera Damani
Director
over 17 years ago
Aditya Kumar Kankaria
Aditya Kumar Kankaria
Director
over 23 years ago

Charges

1 Crore
31 December 2014
L & T Finance Limited
50 Lak
31 May 2013
Tata Capital Financial Services Limited
18 Lak
31 May 2013
Tata Capital Financial Services Limited
19 Lak
31 May 2013
Tata Capital Financial Services Limited
19 Lak
31 May 2013
Tata Capital Financial Services Limited
18 Lak
22 February 2010
Lakshmi Vilas Bank
63 Lak
26 February 2010
Lakshmi Vilas Bank Limited
6 Lak
25 January 2005
State Bank Of India
83 Lak
31 May 2013
Tata Capital Financial Services Limited
0
22 February 2010
Lakshmi Vilas Bank
0
25 January 2005
State Bank Of India
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
31 December 2014
L & T Finance Limited
0
26 February 2010
Lakshmi Vilas Bank Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
22 February 2010
Lakshmi Vilas Bank
0
25 January 2005
State Bank Of India
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
31 December 2014
L & T Finance Limited
0
26 February 2010
Lakshmi Vilas Bank Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
22 February 2010
Lakshmi Vilas Bank
0
25 January 2005
State Bank Of India
0
31 May 2013
Tata Capital Financial Services Limited
0
31 May 2013
Tata Capital Financial Services Limited
0
31 December 2014
L & T Finance Limited
0
26 February 2010
Lakshmi Vilas Bank Limited
0
31 May 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-08052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_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 DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
FormSchV-241114 for the FY ending on-310314.OCT
Form ADT-1-091015.OCT
Form DIR-11-180415.OCT