Company Information
CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,065,500
Authorised Capital
47,750,000
Directors
Biswanath Pan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Vardhan Marda
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Gopal Kundu
Director
over 2 years ago
over 2 years ago
Songit Kumar Bagrodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 July 2019
Hdfc Bank Limited
2 Crore
30 December 2017
Axis Bank Limited
3 Crore
17 May 2017
Hdfc Bank Limited
1 Crore
27 January 2017
Hdfc Bank Limited
3 Crore
26 March 2015
Hdfc Bank Limited
1 Crore
26 February 2015
Hdfc Bank Limited
1 Crore
25 September 2014
Hdfc Bank Limited
73 Lak
20 January 2014
Hdfc Bank Limited
3 Crore
20 January 2014
Hdfc Bank Limited
90 Lak
20 January 2014
Hdfc Bank Limited
90 Lak
25 April 2022
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 December 2017
Others
0
03 July 2019
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 December 2017
Others
0
03 July 2019
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
27 January 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
30 December 2017
Others
0
03 July 2019
Hdfc Bank Limited
0
26 March 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
25 September 2014
Hdfc Bank Limited
0
26 February 2015
Hdfc Bank Limited
0
20 January 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-12052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form AOC - 4 CFS-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
