Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
114,000,000
Authorised Capital
120,000,000

Directors

Ashim Sengupta
Ashim Sengupta
Director/Designated Partner
over 2 years ago
Subrata Majumder
Subrata Majumder
Director/Designated Partner
over 2 years ago
Kaushik Chaudhuri
Kaushik Chaudhuri
Director/Designated Partner
almost 3 years ago
Kausik Majumder
Kausik Majumder
Director/Designated Partner
almost 3 years ago

Past Directors

Palash Majumder
Palash Majumder
Additional Director
about 5 years ago
Srabani Parchure
Srabani Parchure
Company Secretary
over 6 years ago
Amitava Singha Roy
Amitava Singha Roy
Director
about 12 years ago
Abira Majumder
Abira Majumder
Whole Time Director
over 17 years ago
Abhik Kumar Dutt
Abhik Kumar Dutt
Director
over 19 years ago

Charges

0
18 November 2016
Axis Finance Limited
120 Crore
31 December 2015
Aditya Birla Finance Limited
30 Crore
18 November 2016
Others
0
31 December 2015
Aditya Birla Finance Limited
0
18 November 2016
Others
0
31 December 2015
Aditya Birla Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form INVESTOR COMPLAINT-16122020
Optional Attachment-(1)-16122020
Identity Proof-16122020
Optional Attachment-(2)-16122020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Interest in other entities;-04112020
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(3)-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019