Company Information

CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
614,840
Authorised Capital
10,000,000

Directors

Gopal Majumdar
Gopal Majumdar
Director/Designated Partner
over 2 years ago
Rita Majumdar
Rita Majumdar
Director
almost 29 years ago

Charges

13 Crore
29 November 2018
Tata Capital Financial Services Limited
4 Crore
19 January 2018
Tata Capital Financial Services Limited
5 Crore
17 February 2014
Hdfc Bank Limited
50 Lak
28 August 2013
Icici Bank Limited
40 Lak
29 November 2012
Hdfc Bank Limited
1 Crore
21 June 2012
Indusind Bank Limited
3 Crore
25 January 2008
State Bank Of India
2 Crore
23 May 2002
Centurion Bank Of Punjab Limited
45 Lak
28 December 2020
Tata Capital Financial Services Limited
94 Lak
28 December 2020
Tata Capital Financial Services Limited
0
29 November 2018
Tata Capital Financial Services Limited
0
29 November 2012
Hdfc Bank Limited
0
25 January 2008
State Bank Of India
0
19 January 2018
Tata Capital Financial Services Limited
0
28 August 2013
Icici Bank Limited
0
17 February 2014
Hdfc Bank Limited
0
23 May 2002
Centurion Bank Of Punjab Limited
0
21 June 2012
Indusind Bank Limited
0
28 December 2020
Tata Capital Financial Services Limited
0
29 November 2018
Tata Capital Financial Services Limited
0
29 November 2012
Hdfc Bank Limited
0
25 January 2008
State Bank Of India
0
19 January 2018
Tata Capital Financial Services Limited
0
28 August 2013
Icici Bank Limited
0
17 February 2014
Hdfc Bank Limited
0
23 May 2002
Centurion Bank Of Punjab Limited
0
21 June 2012
Indusind Bank Limited
0

Documents

Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-17062020-signed
Optional Attachment-(1)-17022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Form CHG-1-01032018_signed
Instrument(s) of creation or modification of charge;-01032018