Company Information

CIN
Status
Date of Incorporation
01 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,412,000
Authorised Capital
5,000,000

Directors

Debabrata Roy
Debabrata Roy
Director/Designated Partner
over 2 years ago

Past Directors

Santanu Dastidar
Santanu Dastidar
Director
over 13 years ago
Prasun Bhuit
Prasun Bhuit
Director
over 13 years ago
Leena Roy
Leena Roy
Director
about 32 years ago

Charges

1 Crore
24 June 2019
Electronica Finance Limited
1 Crore
23 September 2010
United Bank Of India
1 Crore
31 January 2008
Citicorp Finance (i) Limited
1 Crore
30 July 2022
Others
0
28 June 2021
Hdfc Bank Limited
0
23 September 2010
United Bank Of India
0
24 June 2019
Others
0
31 January 2008
Citicorp Finance (i) Limited
0
30 July 2022
Others
0
28 June 2021
Hdfc Bank Limited
0
23 September 2010
United Bank Of India
0
24 June 2019
Others
0
31 January 2008
Citicorp Finance (i) Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-25062020-signed
Form ADT-1-17062020_signed
Copy of resolution passed by the company-16062020
Copy of the intimation sent by company-16062020
Copy of written consent given by auditor-16062020
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
Optional Attachment-(1)-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form CHG-1-06062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170606
Instrument(s) of creation or modification of charge;-05062017