Company Information
CIN
Status
Date of Incorporation
11 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Souvik Chatterjee
Director
about 2 years ago
about 2 years ago
Ranadip Mitra
Additional Director
over 2 years ago
over 2 years ago
Pinku Kumar Mandal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amit Kundu
Director/Designated Partner
about 5 years ago
about 5 years ago
Syamapada Chatterji
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Pankaj Pasari
Additional Director
almost 4 years ago
almost 4 years ago
Sunita Pasari
Additional Director
almost 4 years ago
almost 4 years ago
Dibyendu Bhattacharyya
Director
over 13 years ago
over 13 years ago
Charges
20 February 2019
Punjab National Bank
10 Lak
03 December 2018
Punjab National Bank
49 Lak
02 January 2018
L&t Housing Finance Limited
74 Lak
20 November 2017
State Bank Of India
1 Crore
01 February 2010
Punjab National Bank
3 Crore
12 December 2014
Magma Fincorp Limited
50 Lak
01 February 2010
Others
0
02 January 2018
Others
0
20 February 2019
Others
0
20 November 2017
State Bank Of India
0
03 December 2018
Others
0
12 December 2014
Magma Fincorp Limited
0
01 February 2010
Others
0
02 January 2018
Others
0
20 February 2019
Others
0
20 November 2017
State Bank Of India
0
03 December 2018
Others
0
12 December 2014
Magma Fincorp Limited
0
Documents
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form ADT-1-08092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-29122018_signed
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
