Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,117,000
Authorised Capital
50,000,000

Past Directors

Soumyadev Chatterjee
Soumyadev Chatterjee
Additional Director
about 11 years ago
Sumana Sen
Sumana Sen
Additional Director
over 11 years ago
Soumya Sen
Soumya Sen
Additional Director
over 11 years ago
Sandip Sen
Sandip Sen
Additional Director
over 11 years ago
Debrup Rudra
Debrup Rudra
Director
over 13 years ago
Chitra Rudra
Chitra Rudra
Director
over 13 years ago
Dipak Kumar Rudra
Dipak Kumar Rudra
Director
over 13 years ago

Charges

21 Lak
28 September 2015
Hdfc Bank Limited
3 Crore
02 January 2015
Bajaj Finance Limited
2 Crore
22 July 2020
The South Indian Bank Limited
21 Lak
28 September 2015
Hdfc Bank Limited
0
22 July 2020
The South Indian Bank Limited
0
02 January 2015
Bajaj Finance Limited
0
28 September 2015
Hdfc Bank Limited
0
22 July 2020
The South Indian Bank Limited
0
02 January 2015
Bajaj Finance Limited
0
28 September 2015
Hdfc Bank Limited
0
22 July 2020
The South Indian Bank Limited
0
02 January 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-31122020
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-14-29102019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-29062019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed