Company Information

CIN
Status
Date of Incorporation
18 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,000
Authorised Capital
2,500,000

Directors

Malay Chand Kundu
Malay Chand Kundu
Director/Designated Partner
over 2 years ago
Dipak De
Dipak De
Director/Designated Partner
over 2 years ago
Biplab Sen
Biplab Sen
Director/Designated Partner
about 6 years ago
Ramkrishna Nag
Ramkrishna Nag
Director
about 26 years ago

Charges

1 Crore
26 June 2019
Axis Bank Limited
1 Crore
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
05 October 2022
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2019
Axis Bank Limited
0
05 October 2022
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2019
Axis Bank Limited
0
05 October 2022
Axis Bank Limited
0
23 September 2021
Axis Bank Limited
0
30 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2019
Axis Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form ADT-1-16042019_signed
Copy of written consent given by auditor-09042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-031215.OCT