Company Information

CIN
Status
Date of Incorporation
19 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,589,600
Authorised Capital
3,000,000

Directors

Kaustubh Mukhopadhyay
Kaustubh Mukhopadhyay
Director
almost 38 years ago
Sourabh Mukhopadhyay
Sourabh Mukhopadhyay
Director/Designated Partner
almost 38 years ago
Subarna Mukherjee
Subarna Mukherjee
Director
almost 38 years ago
Smita Mukherji
Smita Mukherji
Director
almost 38 years ago

Past Directors

Asitendu Datta
Asitendu Datta
Director
over 16 years ago
Surojit Mukherji
Surojit Mukherji
Director
over 18 years ago
Sakti Pada Mukhopadhyay
Sakti Pada Mukhopadhyay
Director
almost 24 years ago

Charges

43 Lak
23 December 2015
Hdfc Bank Limited
29 Lak
26 August 2013
Siemens Financial Services Private Limited
13 Lak
03 February 2012
Ing Vysya Bank Limited
1 Crore
01 June 2009
Allahabad Bank
90 Lak
24 November 2022
Indian Bank
0
03 February 2012
Ing Vysya Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
26 August 2013
Siemens Financial Services Private Limited
0
01 June 2009
Allahabad Bank
0
24 November 2022
Indian Bank
0
03 February 2012
Ing Vysya Bank Limited
0
23 December 2015
Hdfc Bank Limited
0
26 August 2013
Siemens Financial Services Private Limited
0
01 June 2009
Allahabad Bank
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Declaration by first director-06082019
Form DIR-12-06082019_signed
Optional Attachment-(2)-06082019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018