Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,710,000
Authorised Capital
50,000,000

Directors

Papri De
Papri De
Director/Designated Partner
over 2 years ago
Souptik De
Souptik De
Director/Designated Partner
over 2 years ago
Sajal Kumar De
Sajal Kumar De
Director/Designated Partner
almost 3 years ago

Charges

36 Crore
22 February 2006
State Bank Of India
23 Crore
28 September 2020
Standard Chartered Bank
13 Crore
17 May 2023
Axis Bank Limited
0
22 February 2006
State Bank Of India
0
28 September 2020
Standard Chartered Bank
0
17 May 2023
Axis Bank Limited
0
22 February 2006
State Bank Of India
0
28 September 2020
Standard Chartered Bank
0
12 December 2023
Others
0
17 May 2023
Axis Bank Limited
0
22 February 2006
State Bank Of India
0
28 September 2020
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Form MGT-7-29112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
XBRL document in respect Consolidated financial statement-27112020
Form AOC-4(XBRL)-27112020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-13102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Copy of MGT-8-26102019
Form AOC-4(XBRL)-26102019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-16102019-signed
Auditor?s certificate-21062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-21062019
Optional Attachment-(3)-21062019
Optional Attachment-(1)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018