Company Information
CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
1,000,000
Directors
Bratish Roy
Director/Designated Partner
over 6 years ago
over 6 years ago
Swapna Roy
Director
almost 15 years ago
almost 15 years ago
Bitan Roy
Director
almost 18 years ago
almost 18 years ago
Charges
18 February 2019
Hdfc Bank Limited
1 Crore
04 May 2015
Indian Overseas Bank
6 Lak
23 July 2010
Indian Overseas Bank
3 Lak
26 July 2000
Indian Overseas Bank
5 Lak
18 February 2019
Hdfc Bank Limited
0
04 May 2015
Indian Overseas Bank
0
26 July 2000
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
18 February 2019
Hdfc Bank Limited
0
04 May 2015
Indian Overseas Bank
0
26 July 2000
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
18 February 2019
Hdfc Bank Limited
0
04 May 2015
Indian Overseas Bank
0
26 July 2000
Indian Overseas Bank
0
23 July 2010
Indian Overseas Bank
0
Documents
Form MSME FORM I-11082020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-14112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Form DIR-12-14112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-09112019
Form CHG-1-09112019_signed
Instrument(s) of creation or modification of charge;-09112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Form CHG-4-05112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-24062019-signed
Form MSME FORM I-20052019_signed
Form MSME FORM I-20052019
Optional Attachment-(1)-19032019
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
