Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,665,350
Authorised Capital
5,000,000

Directors

Subhadeep Sengupta
Subhadeep Sengupta
Director/Designated Partner
over 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 7 years ago

Past Directors

Supriyo Banerjee
Supriyo Banerjee
Additional Director
over 5 years ago
Jaishree Kanoria
Jaishree Kanoria
Director
about 10 years ago
Prem Kumar Saraf
Prem Kumar Saraf
Director
about 10 years ago
Smriti Saraf
Smriti Saraf
Director
over 16 years ago
Piyush Saraf
Piyush Saraf
Director
over 24 years ago

Charges

8 Crore
25 October 2018
Bank Of Baroda
1 Crore
07 January 2014
City Union Bank Limited
7 Crore
05 October 2012
Icici Bank Limited
2 Crore
24 March 2009
Oriental Bank Of Commerce
1 Crore
07 January 2014
City Union Bank Limited
0
25 October 2018
Others
0
24 March 2009
Oriental Bank Of Commerce
0
05 October 2012
Others
0
07 January 2014
City Union Bank Limited
0
25 October 2018
Others
0
24 March 2009
Oriental Bank Of Commerce
0
05 October 2012
Others
0

Documents

Form DPT-3-22122020-signed
Form DIR-12-28102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Notice of resignation;-22102020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form DPT-3-26062020-signed
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-31122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190913
Form MGT-14-24052019-signed
Form ADT-1-20052019_signed
Altered memorandum of association-25042019