Company Information

CIN
Status
Date of Incorporation
16 May 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,515,100
Authorised Capital
80,000,000

Directors

Sandip Sen
Sandip Sen
Director
about 2 years ago
Soumya Sen
Soumya Sen
Beneficial Owner
almost 3 years ago
Swati Sen
Swati Sen
Beneficial Owner
over 32 years ago

Past Directors

Sumana Sen
Sumana Sen
Whole Time Director
over 10 years ago

Charges

3 Crore
10 June 2011
Bank Of Baroda
2 Crore
22 November 2007
L & T Finance Limited
11 Lak
28 May 2010
Bank Of Baroda
1 Crore
14 November 2006
Bank Of India
2 Lak
19 February 2021
Hdfc Bank Limited
1 Crore
30 November 2022
Others
0
08 December 2021
Others
0
19 February 2021
Hdfc Bank Limited
0
22 November 2007
L & T Finance Limited
0
28 May 2010
Bank Of Baroda
0
14 November 2006
Bank Of India
0
10 June 2011
Bank Of Baroda
0
30 November 2022
Others
0
08 December 2021
Others
0
19 February 2021
Hdfc Bank Limited
0
22 November 2007
L & T Finance Limited
0
28 May 2010
Bank Of Baroda
0
14 November 2006
Bank Of India
0
10 June 2011
Bank Of Baroda
0

Documents

Form SH-7-08022021-signed
Form MGT-14-04012021-signed
Form DPT-3-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Altered articles of association-25122020
Copy of the resolution for alteration of capital;-25122020
Altered memorandum of association-25122020
Optional Attachment-(1)-25122020
Altered memorandum of assciation;-25122020
Altered articles of association;-25122020
Form INC-22-12102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-29062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018