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
5,926,000
Authorised Capital
10,000,000
Directors
Babita Pitty
Director
over 2 years ago
over 2 years ago
Narendra Kumar Pitty
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Ram Deo Pitty
Director
almost 29 years ago
almost 29 years ago
Surendra Kumar Pitty
Director
almost 29 years ago
almost 29 years ago
Charges
29 July 2017
Hdfc Bank Limited
3 Crore
29 September 2015
Hdfc Bank Limited
2 Crore
20 August 2014
Standard Chartered Bank
6 Lak
16 August 2011
Standard Chartered Bank
2 Crore
24 November 2010
Hdfc Bank Limited
4 Crore
18 April 2007
Oriental Bank Of Commerce
4 Crore
22 February 2001
Indian Overseas Bank
60 Lak
29 September 2015
Others
0
29 July 2017
Hdfc Bank Limited
0
16 August 2011
Standard Chartered Bank
0
22 February 2001
Indian Overseas Bank
0
18 April 2007
Oriental Bank Of Commerce
0
24 November 2010
Hdfc Bank Limited
0
20 August 2014
Standard Chartered Bank
0
29 September 2015
Others
0
29 July 2017
Hdfc Bank Limited
0
16 August 2011
Standard Chartered Bank
0
22 February 2001
Indian Overseas Bank
0
18 April 2007
Oriental Bank Of Commerce
0
24 November 2010
Hdfc Bank Limited
0
20 August 2014
Standard Chartered Bank
0
29 September 2015
Others
0
29 July 2017
Hdfc Bank Limited
0
16 August 2011
Standard Chartered Bank
0
22 February 2001
Indian Overseas Bank
0
18 April 2007
Oriental Bank Of Commerce
0
24 November 2010
Hdfc Bank Limited
0
20 August 2014
Standard Chartered Bank
0
Documents
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-02062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-16102019-signed
Form BEN - 2-14102019_signed
Declaration under section 90-10102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form ADT-1-05112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Form INC-28-05102018-signed
Form CHG-4-05102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
Form CHG-1-29052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
Optional Attachment-(1)-26042018
