Company Information
CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,342,500
Authorised Capital
3,346,000
Directors
Biswajeet Kumar Saha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar Tiwari
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
04 October 2018
Hdfc Bank Limited
2 Crore
07 November 2016
Dcb Bank Limited
1 Crore
02 February 2016
Indian Bank
2 Crore
26 November 2015
Icici Bank Limited
63 Lak
19 December 2011
Oriental Bank Of Commerce
1 Crore
02 November 2018
Indian Bank
60 Lak
06 May 2010
Icici Bank Limited
40 Lak
20 October 2005
Indian Bank
40 Lak
28 November 2003
Indian Bank
5 Lak
26 June 2020
Indian Bank
41 Lak
28 October 2022
Hdfc Bank Limited
0
26 November 2015
Icici Bank Limited
0
07 November 2016
Others
0
03 September 2021
Hdfc Bank Limited
0
26 June 2020
Indian Bank
0
02 February 2016
Indian Bank
0
03 September 2021
Hdfc Bank Limited
0
02 November 2018
Indian Bank
0
06 May 2010
Icici Bank Limited
0
19 December 2011
Oriental Bank Of Commerce
0
20 October 2005
Indian Bank
0
28 November 2003
Indian Bank
0
04 October 2018
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
26 November 2015
Icici Bank Limited
0
07 November 2016
Others
0
03 September 2021
Hdfc Bank Limited
0
26 June 2020
Indian Bank
0
02 February 2016
Indian Bank
0
03 September 2021
Hdfc Bank Limited
0
02 November 2018
Indian Bank
0
06 May 2010
Icici Bank Limited
0
19 December 2011
Oriental Bank Of Commerce
0
20 October 2005
Indian Bank
0
28 November 2003
Indian Bank
0
04 October 2018
Hdfc Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
26 November 2015
Icici Bank Limited
0
07 November 2016
Others
0
03 September 2021
Hdfc Bank Limited
0
26 June 2020
Indian Bank
0
02 February 2016
Indian Bank
0
03 September 2021
Hdfc Bank Limited
0
02 November 2018
Indian Bank
0
06 May 2010
Icici Bank Limited
0
19 December 2011
Oriental Bank Of Commerce
0
20 October 2005
Indian Bank
0
28 November 2003
Indian Bank
0
04 October 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-22122020
Form DPT-3-08062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form DPT-3-01072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
Form CHG-4-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form CHG-1-22012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181208
Instrument(s) of creation or modification of charge;-21112018
