Company Information

CIN
Status
Date of Incorporation
18 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Suvro Chatterjee
Suvro Chatterjee
Director
about 2 years ago
Kashinath Halder
Kashinath Halder
Director
about 26 years ago
Soma Halder
Soma Halder
Director
about 26 years ago
Durba Chatterjee
Durba Chatterjee
Director
about 26 years ago

Charges

3 Crore
29 January 2019
Hdfc Bank Limited
2 Crore
24 June 2005
Bank Of Baroda
88 Lak
29 January 2019
Hdfc Bank Limited
0
24 June 2005
Bank Of Baroda
0
29 January 2019
Hdfc Bank Limited
0
24 June 2005
Bank Of Baroda
0
29 January 2019
Hdfc Bank Limited
0
24 June 2005
Bank Of Baroda
0

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Altered memorandum of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Form DPT-3-30062019
Form CHG-1-30052019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Form ADT-1-19052019_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
Form CHG-1-26022019_signed
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190226
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
Form MGT-7-15012019_signed