Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,073,620
Authorised Capital
3,000,000

Directors

Renu Pada Sen
Renu Pada Sen
Managing Director
over 2 years ago
Joyita Sen
Joyita Sen
Director/Designated Partner
over 3 years ago
Swapan Kumar Sen
Swapan Kumar Sen
Director
over 29 years ago

Past Directors

Rupa Sen
Rupa Sen
Director
over 29 years ago

Charges

2 Crore
30 November 2017
Tata Capital Financial Services Limited
24 Lak
30 April 2015
Tata Capital Financial Services Limited
21 Lak
25 September 2014
State Bank Of India
13 Lak
27 October 2007
Citicorp Finance (i) Limited
44 Lak
14 April 2007
Citicorp Finance (i) Limited
21 Lak
02 June 2020
Union Bank Of India
2 Crore
13 February 2020
Union Bank Of India
30 Lak
30 November 2017
Tata Capital Financial Services Limited
0
14 April 2007
Citicorp Finance (i) Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
25 September 2014
State Bank Of India
0
27 October 2007
Citicorp Finance (i) Limited
0
13 February 2020
Others
0
02 June 2020
Others
0
30 November 2017
Tata Capital Financial Services Limited
0
14 April 2007
Citicorp Finance (i) Limited
0
30 April 2015
Tata Capital Financial Services Limited
0
25 September 2014
State Bank Of India
0
27 October 2007
Citicorp Finance (i) Limited
0
13 February 2020
Others
0
02 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form DPT-3-18052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Optional attachment(s) - if any-29112019
Form DPT-3-29062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-4-03072018_signed
Letter of the charge holder stating that the amount has been satisfied-03072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180703
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07012018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Optional Attachment-(2)-07012018
Optional Attachment-(1)-07012018
Optional attachment(s) - if any-07012018
Form AOC-4 additional attachment-07012018
Form AOC-4-07012018_signed