Company Information

CIN
Status
Date of Incorporation
10 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,833,000
Authorised Capital
5,000,000

Directors

Saurav Pitty
Saurav Pitty
Director
over 2 years ago
Surendra Kumar Pitty
Surendra Kumar Pitty
Director
over 2 years ago

Past Directors

Ram Deo Pitty
Ram Deo Pitty
Director
almost 29 years ago
Narendra Kumar Pitty
Narendra Kumar Pitty
Director
almost 29 years ago

Charges

4 Crore
24 November 2010
Hdfc Bank Limited
4 Crore
18 April 2007
Oriental Bank Of Commerce
4 Crore
29 April 2002
Indian Overseas Bank
60 Lak
24 November 2010
Hdfc Bank Limited
0
29 April 2002
Indian Overseas Bank
0
18 April 2007
Oriental Bank Of Commerce
0
24 November 2010
Hdfc Bank Limited
0
29 April 2002
Indian Overseas Bank
0
18 April 2007
Oriental Bank Of Commerce
0
24 November 2010
Hdfc Bank Limited
0
29 April 2002
Indian Overseas Bank
0
18 April 2007
Oriental Bank Of Commerce
0

Documents

Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-30122018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form MGT-7-18112016_signed