Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000

Directors

Asim Kumar Saha
Asim Kumar Saha
Director
almost 2 years ago
Shirshendu Banerjee
Shirshendu Banerjee
Director/Designated Partner
over 2 years ago
Malay Sengupta
Malay Sengupta
Director/Designated Partner
over 2 years ago

Charges

1 Crore
25 April 2018
Icici Bank Limited
1 Crore
09 October 2012
Icici Bank Limited
30 Lak
06 September 2016
Hdfc Bank Limited
70 Lak
25 April 2018
Others
0
06 September 2016
Hdfc Bank Limited
0
09 October 2012
Icici Bank Limited
0
25 April 2018
Others
0
06 September 2016
Hdfc Bank Limited
0
09 October 2012
Icici Bank Limited
0
25 April 2018
Others
0
06 September 2016
Hdfc Bank Limited
0
09 October 2012
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019
Form CHG-1-05032019_signed
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form CHG-1-16072018_signed
Instrument(s) of creation or modification of charge;-16072018
Optional Attachment-(1)-16072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180716
Form CHG-4-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613