Company Information

CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
3,500,000

Directors

Subrata Paul
Subrata Paul
Director
over 2 years ago
Rakesh Thakkar Ranjit
Rakesh Thakkar Ranjit
Director/Designated Partner
over 6 years ago
Souvik Paul
Souvik Paul
Director/Designated Partner
over 6 years ago
Soma Paul
Soma Paul
Director
almost 29 years ago
Soumendu Paul
Soumendu Paul
Director
almost 30 years ago

Charges

1 Crore
13 March 2019
Indian Overseas Bank
18 Lak
31 December 2017
Dewan Housing Finance Corporation Limited
27 Lak
17 April 2012
Indian Overseas Bank
3 Lak
05 October 2007
Indian Overseas Bank
16 Lak
28 October 2004
Indian Overseas Bank
1 Crore
31 December 2017
Others
0
13 March 2019
Indian Overseas Bank
0
05 October 2007
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
28 October 2004
Indian Overseas Bank
0
31 December 2017
Others
0
13 March 2019
Indian Overseas Bank
0
05 October 2007
Indian Overseas Bank
0
17 April 2012
Indian Overseas Bank
0
28 October 2004
Indian Overseas Bank
0

Documents

Form DPT-3-22122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-06042019_signed
Instrument(s) of creation or modification of charge;-06042019
Optional Attachment-(1)-06042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190406
Optional Attachment-(2)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-1-24012018_signed
Instrument(s) of creation or modification of charge;-24012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-22112016_signed