Company Information

CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,502,800
Authorised Capital
50,000,000

Directors

Gagan Kapur
Gagan Kapur
Director
about 8 years ago

Past Directors

Sreela Ray
Sreela Ray
Additional Director
over 6 years ago
Oiendrila Ray
Oiendrila Ray
Additional Director
almost 7 years ago
Sarbani Bhattacharya
Sarbani Bhattacharya
Director
about 10 years ago
Neelakshi Ray
Neelakshi Ray
Director
about 10 years ago
Chameli Maulik
Chameli Maulik
Director
over 10 years ago
Utpal Ray
Utpal Ray
Managing Director
over 14 years ago
Falguni Ray
Falguni Ray
Director
about 24 years ago

Charges

11 Crore
30 August 2013
Hdfc Bank Limited
11 Crore
01 August 2003
State Bank Of India
7 Crore
01 August 2003
State Bank Of India
0
30 August 2013
Hdfc Bank Limited
0
01 August 2003
State Bank Of India
0
30 August 2013
Hdfc Bank Limited
0
01 August 2003
State Bank Of India
0
30 August 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-16062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190614
Form MGT-14-30052019-signed
Form DIR-12-24052019_signed
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Interest in other entities;-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-07052019
Altered memorandum of association-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered articles of association-07052019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019
Altered memorandum of association-18032019
Form DIR-11-19012019_signed