Company Information

CIN
Status
Date of Incorporation
16 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
13,876,500
Authorised Capital
20,000,000

Directors

Amit Kumar Chatterjee
Amit Kumar Chatterjee
Director/Designated Partner
almost 3 years ago
Arpan Chatterjee
Arpan Chatterjee
Director/Designated Partner
over 18 years ago

Past Directors

Ashoke Kumar Chatterjee
Ashoke Kumar Chatterjee
Director
almost 39 years ago

Charges

5 Crore
22 July 2014
Icici Bank Limited
4 Crore
25 June 2009
United Bank Of India
3 Crore
31 March 2021
Hdfc Bank Limited
1 Crore
04 January 2021
Icici Bank Limited
4 Lak
15 June 2023
Others
0
09 December 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
22 July 2014
Others
0
04 January 2021
Others
0
25 June 2009
United Bank Of India
0
15 June 2023
Others
0
09 December 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
22 July 2014
Others
0
04 January 2021
Others
0
25 June 2009
United Bank Of India
0
15 June 2023
Others
0
09 December 2022
Others
0
31 March 2021
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
22 July 2014
Others
0
04 January 2021
Others
0
25 June 2009
United Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-24062020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-27092019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
Optional Attachment-(1)-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Form MGT-7-30092018_signed
List of share holders, debenture holders;-30082018
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form ADT-1-06092017_signed
Copy of resolution passed by the company-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Copy of written consent given by auditor-30082016
Copy of resolution passed by the company-30082016