Company Information
CIN
Status
Date of Incorporation
15 October 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Krishna Banerji
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajarshi Banerji
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
03 June 2019
Aditya Birla Finance Limited
3 Crore
28 February 2018
Indian Overseas Bank
10 Lak
07 August 1998
Canara Bank
7 Crore
08 June 2021
Hdfc Bank Limited
3 Crore
10 April 2023
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
28 February 2018
Indian Overseas Bank
0
03 June 2019
Others
0
07 August 1998
Canara Bank
0
10 April 2023
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
28 February 2018
Indian Overseas Bank
0
03 June 2019
Others
0
07 August 1998
Canara Bank
0
Documents
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26082019
Optional Attachment-(1)-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Instrument(s) of creation or modification of charge;-18062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Form ADT-1-06042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-02042019_signed
Resignation letter-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form ADT-1-18072018_signed
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
