Company Information

CIN
Status
Date of Incorporation
20 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,106,300
Authorised Capital
8,000,000

Directors

Nabanita Banerjee
Nabanita Banerjee
Director/Designated Partner
over 2 years ago
Shukla Banerjee
Shukla Banerjee
Managing Director
over 26 years ago

Past Directors

Riddhi Pratim Banerjee
Riddhi Pratim Banerjee
Director
almost 24 years ago

Charges

15 Crore
08 March 2017
Axis Bank Limited
40 Lak
06 March 2017
Axis Bank Limited
3 Crore
23 September 2015
Tata Capital Financial Services Limited
3 Crore
30 June 2015
Axis Bank Limited
2 Crore
07 February 2001
State Bank Of India
1 Crore
02 June 2007
State Bank Of India Adb
15 Lak
07 November 2008
State Bank Of India
10 Lak
13 October 2020
Tata Capital Financial Services Limited
59 Lak
08 September 2020
Hdfc Bank Limited
3 Crore
10 July 2020
Axis Bank Limited
62 Lak
23 September 2015
Tata Capital Financial Services Limited
0
06 March 2017
Axis Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
30 June 2015
Others
0
13 October 2020
Tata Capital Financial Services Limited
0
02 June 2007
State Bank Of India Adb
0
07 November 2008
State Bank Of India
0
07 February 2001
State Bank Of India
0
08 March 2017
Others
0
10 July 2020
Axis Bank Limited
0
23 September 2015
Tata Capital Financial Services Limited
0
06 March 2017
Axis Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
30 June 2015
Others
0
13 October 2020
Tata Capital Financial Services Limited
0
02 June 2007
State Bank Of India Adb
0
07 November 2008
State Bank Of India
0
07 February 2001
State Bank Of India
0
08 March 2017
Others
0
10 July 2020
Axis Bank Limited
0
23 September 2015
Tata Capital Financial Services Limited
0
06 March 2017
Axis Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
30 June 2015
Others
0
13 October 2020
Tata Capital Financial Services Limited
0
02 June 2007
State Bank Of India Adb
0
07 November 2008
State Bank Of India
0
07 February 2001
State Bank Of India
0
08 March 2017
Others
0
10 July 2020
Axis Bank Limited
0
23 September 2015
Tata Capital Financial Services Limited
0
06 March 2017
Axis Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
30 June 2015
Others
0
13 October 2020
Tata Capital Financial Services Limited
0
02 June 2007
State Bank Of India Adb
0
07 November 2008
State Bank Of India
0
07 February 2001
State Bank Of India
0
08 March 2017
Others
0
10 July 2020
Axis Bank Limited
0
23 September 2015
Tata Capital Financial Services Limited
0
06 March 2017
Axis Bank Limited
0
08 September 2020
Hdfc Bank Limited
0
30 June 2015
Others
0
13 October 2020
Tata Capital Financial Services Limited
0
02 June 2007
State Bank Of India Adb
0
07 November 2008
State Bank Of India
0
07 February 2001
State Bank Of India
0
08 March 2017
Others
0
10 July 2020
Axis Bank Limited
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form PAS-3-14122020_signed
Optional Attachment-(1)-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-29112019_signed
Resignation letter-27112019
Form CHG-1-16092019_signed