Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Sagnik Roy
Sagnik Roy
Director/Designated Partner
over 2 years ago
Swapna Roy
Swapna Roy
Director/Designated Partner
over 2 years ago
Kabita Roy
Kabita Roy
Director/Designated Partner
over 31 years ago
Swapan Roy
Swapan Roy
Director/Designated Partner
over 31 years ago

Charges

4 Crore
28 November 2018
Axis Bank Limited
1 Crore
24 May 2018
Bank Of India
15 Lak
10 June 2016
Axis Bank Limited
92 Lak
24 June 2015
Axis Bank Limited
1 Crore
12 February 2002
Bank Of India
80 Lak
16 June 2020
Bank Of India
10 Lak
10 January 2020
Bank Of India
20 Lak
12 February 2002
Bank Of India
0
11 November 2021
Bank Of India
0
16 June 2020
Others
0
24 May 2018
Others
0
10 June 2016
Axis Bank Limited
0
10 January 2020
Others
0
24 June 2015
Axis Bank Limited
0
28 November 2018
Others
0
12 February 2002
Bank Of India
0
11 November 2021
Bank Of India
0
16 June 2020
Others
0
24 May 2018
Others
0
10 June 2016
Axis Bank Limited
0
10 January 2020
Others
0
24 June 2015
Axis Bank Limited
0
28 November 2018
Others
0
12 February 2002
Bank Of India
0
11 November 2021
Bank Of India
0
16 June 2020
Others
0
24 May 2018
Others
0
10 June 2016
Axis Bank Limited
0
10 January 2020
Others
0
24 June 2015
Axis Bank Limited
0
28 November 2018
Others
0
12 February 2002
Bank Of India
0
11 November 2021
Bank Of India
0
16 June 2020
Others
0
24 May 2018
Others
0
10 June 2016
Axis Bank Limited
0
10 January 2020
Others
0
24 June 2015
Axis Bank Limited
0
28 November 2018
Others
0

Documents

Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Instrument(s) of creation or modification of charge;-19122018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Instrument(s) of creation or modification of charge;-31072018