Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,709,250
Authorised Capital
5,000,000

Directors

Sandip Roy
Sandip Roy
Director
over 3 years ago
Debjyoti Paul Chowdhury
Debjyoti Paul Chowdhury
Director
about 14 years ago
Gita Paulchowdhury
Gita Paulchowdhury
Director
over 25 years ago

Past Directors

Dilip Kumar Roy
Dilip Kumar Roy
Director
over 21 years ago
Raj Mohan Maheshwari
Raj Mohan Maheshwari
Director
over 21 years ago

Charges

1 Crore
21 February 2019
Icici Bank Limited
1 Crore
20 July 2015
The South Indian Bank Limited
1 Crore
01 July 2004
United Bank Of India
99 Lak
14 March 2007
United Bank Of India
1 Crore
21 February 2019
Others
0
20 July 2015
The South Indian Bank Limited
0
01 July 2004
United Bank Of India
0
14 March 2007
United Bank Of India
0
21 February 2019
Others
0
20 July 2015
The South Indian Bank Limited
0
01 July 2004
United Bank Of India
0
14 March 2007
United Bank Of India
0
21 February 2019
Others
0
20 July 2015
The South Indian Bank Limited
0
01 July 2004
United Bank Of India
0
14 March 2007
United Bank Of India
0
21 February 2019
Others
0
20 July 2015
The South Indian Bank Limited
0
01 July 2004
United Bank Of India
0
14 March 2007
United Bank Of India
0
21 February 2019
Others
0
20 July 2015
The South Indian Bank Limited
0
01 July 2004
United Bank Of India
0
14 March 2007
United Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form ADT-3-03102020_signed
Resignation letter-29092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Optional Attachment-(2)-24072019
Notice of resignation filed with the company-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Form DIR-11-24072019_signed
Acknowledgement received from company-24072019
Proof of dispatch-24072019
Form DPT-3-12072019
Letter of the charge holder stating that the amount has been satisfied-27052019
Form CHG-4-27052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Optional Attachment-(1)-25022019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form MGT-7-20122018_signed