Company Information
CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,512,500
Authorised Capital
2,000,000
Directors
Raj Sekhar Mandal
Director/Designated Partner
about 7 years ago
about 7 years ago
Kiran Sekhar Mandal
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandra Sekhar Mandal
Director
over 22 years ago
over 22 years ago
Dipika Mandal
Director
over 22 years ago
over 22 years ago
Charges
20 February 2017
Hdfc Bank Limited
1 Crore
18 December 2003
State Bank Of India
1 Crore
03 January 2005
Bank Of India Limited
75 Lak
24 February 2017
Axis Bank Limited
0
24 February 2017
Axis Bank Limited
0
25 May 2022
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
03 January 2005
Bank Of India Limited
0
18 December 2003
State Bank Of India
0
24 February 2017
Axis Bank Limited
0
24 February 2017
Axis Bank Limited
0
25 May 2022
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
03 January 2005
Bank Of India Limited
0
18 December 2003
State Bank Of India
0
24 February 2017
Axis Bank Limited
0
24 February 2017
Axis Bank Limited
0
25 May 2022
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
20 February 2017
Hdfc Bank Limited
0
03 January 2005
Bank Of India Limited
0
18 December 2003
State Bank Of India
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form DPT-3-24042020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form DIR-12-10112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form ADT-1-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form ADT-1-20082018_signed
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Optional Attachment-(1)-18082018
Form INC-22-07022018_signed
Copies of the utility bills as mentioned above (not older than two months)-07022018
Copy of board resolution authorizing giving of notice-07022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(1)-06022018
