Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,399,360
Authorised Capital
22,500,000

Directors

Nandan Gupta
Nandan Gupta
Director/Designated Partner
almost 3 years ago
Ravi Kant Kaushik
Ravi Kant Kaushik
Director/Designated Partner
about 5 years ago
Shreeya Pabi
Shreeya Pabi
Director/Designated Partner
about 6 years ago
Kushanava Pabi
Kushanava Pabi
Director
over 25 years ago
Jaya Pabi
Jaya Pabi
Director
over 25 years ago

Charges

3 Crore
20 March 2019
Hdfc Bank Limited
3 Crore
19 June 2007
Ge Capital Services India
10 Lak
31 May 2017
Axis Bank Limited
3 Crore
13 April 2012
Hdfc Bank Limited
1 Crore
15 July 2014
Lone Star Holdings Pvt Ltd
8 Lak
13 June 2000
State Bank Of India
50 Lak
20 March 2019
Hdfc Bank Limited
0
31 May 2017
Axis Bank Limited
0
15 July 2014
Lone Star Holdings Pvt Ltd
0
13 June 2000
State Bank Of India
0
13 April 2012
Hdfc Bank Limited
0
19 June 2007
Ge Capital Services India
0
20 March 2019
Hdfc Bank Limited
0
31 May 2017
Axis Bank Limited
0
15 July 2014
Lone Star Holdings Pvt Ltd
0
13 June 2000
State Bank Of India
0
13 April 2012
Hdfc Bank Limited
0
19 June 2007
Ge Capital Services India
0

Documents

Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DPT-3-17062020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Interest in other entities;-23092019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Declaration by first director-23092019
Form DPT-3-25072019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-13062019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form CHG-4-02042019_signed
Letter of the charge holder stating that the amount has been satisfied-02042019