Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sumana Roy Mishra
Director
about 2 years ago
about 2 years ago
Goutam Mishra
Director
about 2 years ago
about 2 years ago
Past Directors
Sudipta Mishra
Director
almost 15 years ago
almost 15 years ago
Charges
09 April 2018
Sundaram Finance Limited
85 Lak
09 April 2018
Sundaram Finance Limited
1 Crore
04 September 2017
Sundaram Finance Limited
56 Lak
04 September 2017
Sundaram Finance Limited
84 Lak
01 September 2017
Hdfc Bank Limited
1 Crore
26 July 2017
Hdfc Bank Limited
1 Crore
19 April 2017
Hdfc Bank Limited
1 Crore
18 April 2017
Sundaram Finance Limited
67 Lak
18 April 2017
Sundaram Finance Limited
90 Lak
18 April 2017
Sundaram Finance Limited
90 Lak
12 April 2017
Hdfc Bank Limited
5 Lak
12 May 2016
Hdfc Bank Limited
2 Crore
10 January 2012
Kotak Mahindra Bank Limited
2 Crore
02 December 2011
Sundaram Finance Limited
25 Lak
09 September 2011
Indusind Bank Ltd.
57 Lak
09 September 2011
Indusind Bank Ltd.
38 Lak
05 October 2015
Others
0
26 October 2015
Others
0
28 February 2015
Others
0
04 June 2015
Others
0
28 February 2015
Others
0
04 June 2015
Others
0
12 May 2016
Hdfc Bank Limited
0
09 April 2018
Others
0
09 April 2018
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
18 April 2017
Others
0
18 April 2017
Others
0
02 December 2011
Sundaram Finance Limited
0
18 April 2017
Others
0
10 January 2012
Kotak Mahindra Bank Limited
0
09 September 2011
Indusind Bank Ltd.
0
09 September 2011
Indusind Bank Ltd.
0
01 September 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
05 October 2015
Others
0
26 October 2015
Others
0
28 February 2015
Others
0
04 June 2015
Others
0
28 February 2015
Others
0
04 June 2015
Others
0
12 May 2016
Hdfc Bank Limited
0
09 April 2018
Others
0
09 April 2018
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
18 April 2017
Others
0
18 April 2017
Others
0
02 December 2011
Sundaram Finance Limited
0
18 April 2017
Others
0
10 January 2012
Kotak Mahindra Bank Limited
0
09 September 2011
Indusind Bank Ltd.
0
09 September 2011
Indusind Bank Ltd.
0
01 September 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
05 October 2015
Others
0
26 October 2015
Others
0
28 February 2015
Others
0
04 June 2015
Others
0
28 February 2015
Others
0
04 June 2015
Others
0
12 May 2016
Hdfc Bank Limited
0
09 April 2018
Others
0
09 April 2018
Others
0
04 September 2017
Others
0
04 September 2017
Others
0
18 April 2017
Others
0
18 April 2017
Others
0
02 December 2011
Sundaram Finance Limited
0
18 April 2017
Others
0
10 January 2012
Kotak Mahindra Bank Limited
0
09 September 2011
Indusind Bank Ltd.
0
09 September 2011
Indusind Bank Ltd.
0
01 September 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
19 April 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-04052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form ADT-1-13122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of written consent given by auditor-28112019
-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-28062019
Form AOC-4(XBRL)-16012019_signed
Optional Attachment-(2)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed
Form CHG-1-08052018_signed
Instrument(s) of creation or modification of charge;-08052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Form CHG-1-22122017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Form CHG-1-30112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
