Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
680,200
Authorised Capital
680,200

Directors

Arun Debnath
Arun Debnath
Director/Designated Partner
over 2 years ago
Shiw Narayan Mall
Shiw Narayan Mall
Director
over 2 years ago

Past Directors

Swapan Haldar
Swapan Haldar
Director
almost 23 years ago
Ratan Lal Baid
Ratan Lal Baid
Director
almost 23 years ago

Charges

5 Crore
29 November 2017
Aditya Birla Finance Limited
6 Crore
31 March 2009
Standard Chartered Bank
2 Crore
30 September 2021
Icici Bank Limited
5 Crore
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
31 March 2009
Standard Chartered Bank
0
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
31 March 2009
Standard Chartered Bank
0
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
31 March 2009
Standard Chartered Bank
0
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
31 March 2009
Standard Chartered Bank
0
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
31 March 2009
Standard Chartered Bank
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Form ADT-1-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form CHG-1-11122017_signed
Instrument(s) of creation or modification of charge;-11122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017