Company Information
CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,494,700
Authorised Capital
2,500,000
Directors
Joydeep Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Monish Kumar Dey
Director
almost 3 years ago
almost 3 years ago
Jay Choudhury
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sankar Bhattacherjee
Director
almost 5 years ago
almost 5 years ago
Samir Mukherjee
Director
almost 9 years ago
almost 9 years ago
Sukumar Sarkhel
Director
over 13 years ago
over 13 years ago
Rita Chowdhury
Director
about 14 years ago
about 14 years ago
Chandralal Chowdhury
Director
over 24 years ago
over 24 years ago
Charges
17 January 2019
Icici Bank Limited
4 Crore
18 July 2018
Aditya Birla Finance Limited
4 Crore
21 April 2018
Allahabad Bank
5 Crore
16 August 2017
Axis Bank Limited
25 Crore
31 March 2016
Religare Finvest Limited
1 Crore
02 May 2015
Allahabad Bank Kolkata Main Branch
17 Crore
02 May 2015
Allahabad Bank
20 Crore
06 February 2015
Indian Bank
41 Crore
31 January 2015
Religare Finvest Limited
4 Crore
25 September 2014
Reliance Capital Ltd
4 Crore
30 June 2014
Aditya Birla Finance Limited
7 Crore
19 December 2013
Indusind Bank Ltd.
22 Crore
30 April 2013
Allahabad Bank
9 Crore
30 April 2013
Allahabad Bank
28 Crore
03 January 2013
Allahabad Bank
9 Crore
28 May 2012
Allahabad Bank
30 Crore
05 July 2013
Allahabad Bank
18 Crore
19 June 2010
Allahabad Bank
7 Crore
16 January 1995
Allahabad Bank
44 Lak
18 January 2023
Others
0
30 November 2022
Others
0
16 August 2017
Axis Bank Limited
0
31 January 2015
Religare Finvest Limited
0
31 March 2016
Others
0
17 December 2021
Others
0
17 January 2019
Others
0
21 April 2018
Others
0
18 July 2018
Others
0
02 May 2015
Others
0
02 May 2015
Others
0
06 February 2015
Indian Bank
0
30 June 2014
Others
0
03 January 2013
Allahabad Bank
0
05 July 2013
Allahabad Bank
0
19 December 2013
Indusind Bank Ltd.
0
30 April 2013
Allahabad Bank
0
30 April 2013
Allahabad Bank
0
28 May 2012
Allahabad Bank
0
25 September 2014
Reliance Capital Ltd
0
16 January 1995
Allahabad Bank
0
19 June 2010
Allahabad Bank
0
18 January 2023
Others
0
30 November 2022
Others
0
16 August 2017
Axis Bank Limited
0
31 January 2015
Religare Finvest Limited
0
31 March 2016
Others
0
17 December 2021
Others
0
17 January 2019
Others
0
21 April 2018
Others
0
18 July 2018
Others
0
02 May 2015
Others
0
02 May 2015
Others
0
06 February 2015
Indian Bank
0
30 June 2014
Others
0
03 January 2013
Allahabad Bank
0
05 July 2013
Allahabad Bank
0
19 December 2013
Indusind Bank Ltd.
0
30 April 2013
Allahabad Bank
0
30 April 2013
Allahabad Bank
0
28 May 2012
Allahabad Bank
0
25 September 2014
Reliance Capital Ltd
0
16 January 1995
Allahabad Bank
0
19 June 2010
Allahabad Bank
0
Documents
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
