Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,771,990
Authorised Capital
27,800,000

Directors

Subhajyoti Basu
Subhajyoti Basu
Director/Designated Partner
over 2 years ago
Rakhi Basu
Rakhi Basu
Additional Director
over 2 years ago
Ananda Majumder
Ananda Majumder
Director
almost 3 years ago
Subhabrata Basu
Subhabrata Basu
Beneficial Owner
almost 3 years ago

Past Directors

Dipankar Dey
Dipankar Dey
Director
over 16 years ago

Charges

2 Crore
04 January 2014
Icici Bank Limited
2 Crore
04 January 2014
Icici Bank Limited
0
04 January 2014
Icici Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed