Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,705,000
Authorised Capital
4,000,000

Directors

Suyash Poddar
Suyash Poddar
Director/Designated Partner
over 28 years ago

Past Directors

Radha Krishna Debnath
Radha Krishna Debnath
Additional Director
over 10 years ago
Abhijit Bhowmick
Abhijit Bhowmick
Director
over 28 years ago

Charges

1 Crore
05 September 2014
Standard Chartered Bank
6 Lak
05 September 2014
Standard Chartered Bank
1 Crore
28 December 1999
Vijaya Bank (gariahat Road Branch)
1 Crore
24 August 2020
Hdfc Bank Limited
1 Crore
30 March 2022
Others
0
24 August 2020
Hdfc Bank Limited
0
05 September 2014
Others
0
28 December 1999
Vijaya Bank (gariahat Road Branch)
0
05 September 2014
Standard Chartered Bank
0
30 March 2022
Others
0
24 August 2020
Hdfc Bank Limited
0
05 September 2014
Others
0
28 December 1999
Vijaya Bank (gariahat Road Branch)
0
05 September 2014
Standard Chartered Bank
0

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-01122020
List of depositors-01122020
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Form DPT-3-04052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Form INC-28-21052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052019
Optional Attachment-(1)-04052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Form CHG-1-13122017_signed
Optional Attachment-(1)-13122017