Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,101,000
Authorised Capital
50,000,000

Directors

Uttam Kumar Das
Uttam Kumar Das
Director
about 2 years ago
Shafali Ghosh
Shafali Ghosh
Director
about 2 years ago
Gobinda Chandra Ghosh
Gobinda Chandra Ghosh
Director
over 26 years ago

Charges

36 Crore
06 February 2006
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
36 Crore
06 February 2006
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
06 February 2006
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
06 February 2006
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
06 February 2006
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0
06 February 2006
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-24072019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
Form AOC-4-12032019_signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-301215.OCT
Form ADT-1-141015.OCT