Company Information

CIN
Status
Date of Incorporation
04 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Sourish Kumar Seal
Sourish Kumar Seal
Director/Designated Partner
over 2 years ago
Pradeep Goenka
Pradeep Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Shakshi Sharma
Shakshi Sharma
Additional Director
over 7 years ago
Susweta Malakar
Susweta Malakar
Director
over 9 years ago
Radheshyam Kanoria
Radheshyam Kanoria
Director
over 20 years ago
Sanjay Kumar Daga
Sanjay Kumar Daga
Director
over 38 years ago

Charges

0
21 March 2018
Hdfc Bank Limited
1 Crore
29 March 2017
Hdfc Bank Limited
1 Crore
30 March 2017
Hdfc Bank Limited
1 Crore
14 November 2006
Hdfc Bank Limited
70 Lak
17 January 2022
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
29 March 2017
Hdfc Bank Limited
0
30 March 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-30062019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed