Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,658,640
Authorised Capital
23,600,000

Directors

Rajendra Bhutra
Rajendra Bhutra
Director/Designated Partner
over 2 years ago
Uma Shankar Bihani
Uma Shankar Bihani
Director/Designated Partner
over 16 years ago
Anju Devi Bhutra
Anju Devi Bhutra
Director/Designated Partner
over 21 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
almost 17 years ago

Charges

14 Crore
16 November 2017
Axis Finance Limited
10 Crore
26 August 2020
Hdfc Bank Limited
4 Crore
16 November 2017
Others
0
26 August 2020
Hdfc Bank Limited
0
16 November 2017
Others
0
26 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form DPT-3-21042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
List of share holders, debenture holders;-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-22102019_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
List of share holders, debenture holders;-27112018