Company Information
CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,783,500
Authorised Capital
100,000,000
Directors
Moni Mohan Dey
Director
almost 3 years ago
almost 3 years ago
Ruma Dey
Director
almost 28 years ago
almost 28 years ago
Charges
31 July 2019
Axis Bank Limited
1 Crore
21 March 2017
State Bank Of India
67 Crore
20 August 2013
Bank Of Baroda
50 Lak
26 December 2008
Bank Of Baroda
40 Crore
05 December 2008
Bank Of Baroda
12 Crore
28 September 2007
Standard Chartered Bank
6 Crore
13 August 2003
Indian Overseas Bank
6 Crore
28 April 2021
Bank Of Baroda
1 Crore
27 January 2023
Hdfc Bank Limited
0
29 July 2022
Others
0
05 July 2022
Others
0
21 March 2017
State Bank Of India
0
02 February 2022
Axis Bank Limited
0
31 July 2019
Others
0
28 April 2021
Others
0
13 August 2003
Indian Overseas Bank
0
28 September 2007
Standard Chartered Bank
0
20 August 2013
Bank Of Baroda
0
05 December 2008
Bank Of Baroda
0
26 December 2008
Bank Of Baroda
0
27 January 2023
Hdfc Bank Limited
0
29 July 2022
Others
0
05 July 2022
Others
0
21 March 2017
State Bank Of India
0
02 February 2022
Axis Bank Limited
0
31 July 2019
Others
0
28 April 2021
Others
0
13 August 2003
Indian Overseas Bank
0
28 September 2007
Standard Chartered Bank
0
20 August 2013
Bank Of Baroda
0
05 December 2008
Bank Of Baroda
0
26 December 2008
Bank Of Baroda
0
27 January 2023
Hdfc Bank Limited
0
29 July 2022
Others
0
05 July 2022
Others
0
21 March 2017
State Bank Of India
0
02 February 2022
Axis Bank Limited
0
31 July 2019
Others
0
28 April 2021
Others
0
13 August 2003
Indian Overseas Bank
0
28 September 2007
Standard Chartered Bank
0
20 August 2013
Bank Of Baroda
0
05 December 2008
Bank Of Baroda
0
26 December 2008
Bank Of Baroda
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-28052020-signed
Optional Attachment-(1)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-30012019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Form MGT-7-03012019_signed
