Company Information

CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,197,000
Authorised Capital
5,000,000

Directors

Ranbir Kumar Mukherjee
Ranbir Kumar Mukherjee
Beneficial Owner
over 2 years ago
Oindrila Mukherjee
Oindrila Mukherjee
Director/Designated Partner
over 2 years ago
Bandana Banerjee
Bandana Banerjee
Beneficial Owner
over 2 years ago
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Beneficial Owner
over 2 years ago
Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Beneficial Owner
over 2 years ago

Past Directors

Ashoke Bajpaie
Ashoke Bajpaie
Director
over 7 years ago
Rana Binod Singh
Rana Binod Singh
Director
over 14 years ago
Panchapakesan Venkat Ramani
Panchapakesan Venkat Ramani
Director
over 30 years ago
Kalpana Mukherjee
Kalpana Mukherjee
Director
over 32 years ago

Charges

5 Crore
25 September 2019
Hdfc Bank Limited
5 Crore
24 July 2023
Axis Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
25 September 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-14-03092020_signed
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Evidence of cessation;-21082020
Form ADT-1-20082020_signed
Form ADT-3-20082020_signed
Form DIR-12-20082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Resignation letter-19082020
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed