Company Information

CIN
Status
Date of Incorporation
18 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,486,700
Authorised Capital
15,000,000

Directors

Kamalika Bhattacharya
Kamalika Bhattacharya
Director/Designated Partner
over 2 years ago
Soumick Bhattacharya
Soumick Bhattacharya
Director/Designated Partner
almost 3 years ago
Souvick Bhattacharya
Souvick Bhattacharya
Director/Designated Partner
about 9 years ago
Purnima Bhattacharya
Purnima Bhattacharya
Director
over 33 years ago

Past Directors

Nilendu Bhattacharya
Nilendu Bhattacharya
Director
about 9 years ago

Charges

3 Crore
01 December 2000
Bank Of India
76 Lak
03 March 2003
Bank Of India
2 Crore
25 August 2021
Aditya Birla Finance Limited
3 Crore
19 January 2023
Axis Bank Limited
0
25 August 2021
Others
0
03 March 2003
Bank Of India
0
01 December 2000
Bank Of India
0
19 January 2023
Axis Bank Limited
0
25 August 2021
Others
0
03 March 2003
Bank Of India
0
01 December 2000
Bank Of India
0

Documents

Form DIR-12-16092020_signed
Form DPT-3-21042020-signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form DIR-12-23052016_signed
Optional Attachment-(1)-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016