Company Information
CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000
Directors
Prativa Dutta
Director
about 2 years ago
about 2 years ago
Bishnu Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Biswajit Dutta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jay Narayan Dutta
Director
almost 22 years ago
almost 22 years ago
Charges
21 April 2018
Axis Bank Limited
17 Lak
03 January 2018
Icici Bank Limited
30 Lak
15 May 2017
Srei Equipment Finance Limited
1 Crore
20 June 2016
Citicorp Finance India Limited
36 Lak
26 February 2014
Citicorp Finance (india) Ltd
11 Lak
26 February 2014
Citicorp Finance (india) Limited
48 Lak
16 September 2014
Citicorp Finance (india) Ltd
38 Lak
30 April 2012
Tata Capital Financial Services Limited
22 Lak
03 October 2002
Mahalaksmi Bank Ltd
25 Lak
18 August 2023
Axis Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 March 2023
Others
0
21 February 2023
Axis Bank Limited
0
29 December 2022
Axis Bank Limited
0
04 May 2022
Axis Bank Limited
0
19 July 2022
Others
0
21 April 2018
Others
0
15 May 2017
Others
0
03 January 2018
Others
0
20 June 2016
Others
0
30 April 2012
Tata Capital Financial Services Limited
0
26 February 2014
Citicorp Finance (india) Limited
0
26 February 2014
Citicorp Finance (india) Ltd
0
16 September 2014
Citicorp Finance (india) Ltd
0
03 October 2002
Mahalaksmi Bank Ltd
0
18 August 2023
Axis Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
25 March 2023
Others
0
21 February 2023
Axis Bank Limited
0
29 December 2022
Axis Bank Limited
0
04 May 2022
Axis Bank Limited
0
19 July 2022
Others
0
21 April 2018
Others
0
15 May 2017
Others
0
03 January 2018
Others
0
20 June 2016
Others
0
30 April 2012
Tata Capital Financial Services Limited
0
26 February 2014
Citicorp Finance (india) Limited
0
26 February 2014
Citicorp Finance (india) Ltd
0
16 September 2014
Citicorp Finance (india) Ltd
0
03 October 2002
Mahalaksmi Bank Ltd
0
Documents
Form DPT-3-01072020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30102019-signed
Form DPT-3-28102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Letter of the charge holder stating that the amount has been satisfied-17072018
Form CHG-4-17072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Form CHG-4-22062018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Form CHG-1-28052018_signed
Instrument(s) of creation or modification of charge;-28052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180528
Optional Attachment-(1)-17042018
Instrument(s) of creation or modification of charge;-17042018
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
