Company Information
CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
495,000
Authorised Capital
500,000
Directors
Bidisha Sarkar
Director
almost 17 years ago
almost 17 years ago
Ranjit Sarkar
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Charges
06 February 2018
Aditya Birla Finance Limited
4 Crore
28 August 2017
Deutsche Bank Ag
47 Lak
31 December 2014
Deutsche Bank Ag
38 Lak
14 August 2020
Aditya Birla Finance Limited
62 Lak
28 August 2017
Others
0
06 February 2018
Others
0
14 August 2020
Others
0
31 December 2014
Deutsche Bank Ag
0
28 August 2017
Others
0
06 February 2018
Others
0
14 August 2020
Others
0
31 December 2014
Deutsche Bank Ag
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-29062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Instrument(s) of creation or modification of charge;-30032018
Form CHG-1-30032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180330
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Form CHG-1-24112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
