Company Information

CIN
Status
Date of Incorporation
19 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,717,000
Authorised Capital
100,000,000

Directors

Subir Ganguly
Subir Ganguly
Managing Director
over 2 years ago
Indrani Ganguly
Indrani Ganguly
Director
over 2 years ago
Soumik Ganguly
Soumik Ganguly
Director/Designated Partner
over 2 years ago

Charges

44 Crore
25 April 2019
Kotak Mahindra Bank Limited
44 Lak
17 September 2018
Hdfc Bank Limited
21 Lak
06 September 2018
Hdfc Bank Limited
17 Lak
27 April 2018
Hdfc Bank Limited
23 Lak
04 January 2018
Hdfc Bank Limited
13 Lak
15 November 2017
Hdfc Bank Limited
13 Lak
31 May 2017
Hdfc Bank Limited
65 Lak
28 January 2008
Icici Bank Limited
25 Lak
26 August 2003
Oriental Bank Of Commerce
10 Crore
23 May 2003
Oriental Bank Mof Commerce
37 Lak
28 October 2019
Hdfc Bank Limited
2 Crore
17 June 2021
Hdfc Bank Limited
31 Crore
06 July 2023
Others
0
26 April 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
22 March 2023
Hdfc Bank Limited
0
21 December 2022
Tata Capital Financial Services Limited
0
03 November 2022
Others
0
26 August 2003
Oriental Bank Of Commerce
0
17 June 2021
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
25 April 2019
Others
0
17 September 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
23 May 2003
Oriental Bank Mof Commerce
0
28 January 2008
Icici Bank Limited
0
06 July 2023
Others
0
26 April 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
22 March 2023
Hdfc Bank Limited
0
21 December 2022
Tata Capital Financial Services Limited
0
03 November 2022
Others
0
26 August 2003
Oriental Bank Of Commerce
0
17 June 2021
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
25 April 2019
Others
0
17 September 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
23 May 2003
Oriental Bank Mof Commerce
0
28 January 2008
Icici Bank Limited
0
06 July 2023
Others
0
26 April 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
22 March 2023
Hdfc Bank Limited
0
21 December 2022
Tata Capital Financial Services Limited
0
03 November 2022
Others
0
26 August 2003
Oriental Bank Of Commerce
0
17 June 2021
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
25 April 2019
Others
0
17 September 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
27 April 2018
Hdfc Bank Limited
0
15 November 2017
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0
23 May 2003
Oriental Bank Mof Commerce
0
28 January 2008
Icici Bank Limited
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-24042020-signed
Form CHG-1-21012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-08122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
Optional Attachment-(1)-23102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
Form CHG-1-24092018_signed