Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,848,500
Authorised Capital
8,000,000

Directors

Saurav Pitty
Saurav Pitty
Director
over 2 years ago
Surendra Kumar Pitty
Surendra Kumar Pitty
Director
over 2 years ago
Saroj Pitty
Saroj Pitty
Director/Designated Partner
over 8 years ago

Past Directors

Ram Deo Pitty
Ram Deo Pitty
Director
over 30 years ago
Narendra Kumar Pitty
Narendra Kumar Pitty
Director
over 30 years ago

Charges

6 Crore
24 July 2017
Hdfc Bank Limited
1 Crore
30 July 2010
Hdfc Bank Limited
4 Crore
22 February 2001
Indian Overseas Bank
20 Lak
07 April 2007
Oriental Bank Of Commerce
4 Crore
22 February 2001
Indian Overseas Bank
60 Lak
24 July 2017
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
22 February 2001
Indian Overseas Bank
0
22 February 2001
Indian Overseas Bank
0
07 April 2007
Oriental Bank Of Commerce
0
24 July 2017
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
22 February 2001
Indian Overseas Bank
0
22 February 2001
Indian Overseas Bank
0
07 April 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-30042020-signed
Form BEN - 2-05012020_signed
Form MGT-7-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-20092017
Instrument(s) of creation or modification of charge;-20092017
Form CHG-1-20092017_signed