Company Information
CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,963,000
Authorised Capital
10,000,000
Directors
Debasish Banerjee
Director
over 2 years ago
over 2 years ago
Jaya Ganguli
Director
over 2 years ago
over 2 years ago
Past Directors
Rohit Ganguli
Additional Director
about 11 years ago
about 11 years ago
Debangana Mukherjee
Additional Director
about 11 years ago
about 11 years ago
Charges
31 January 2015
Icici Bank Limited
40 Lak
19 June 2007
State Bank Of India
1 Crore
14 March 2009
State Bank Of India
5 Lak
15 September 2005
Icici Bank Ltd.
43 Lak
27 November 2008
Icici Bank Limited
55 Lak
14 March 2009
State Bank Of India
0
31 January 2015
Icici Bank Limited
0
27 November 2008
Icici Bank Limited
0
15 September 2005
Icici Bank Ltd.
0
19 June 2007
State Bank Of India
0
14 March 2009
State Bank Of India
0
31 January 2015
Icici Bank Limited
0
27 November 2008
Icici Bank Limited
0
15 September 2005
Icici Bank Ltd.
0
19 June 2007
State Bank Of India
0
14 March 2009
State Bank Of India
0
31 January 2015
Icici Bank Limited
0
27 November 2008
Icici Bank Limited
0
15 September 2005
Icici Bank Ltd.
0
19 June 2007
State Bank Of India
0
Documents
Form ADT-3-18092020_signed
Resignation letter-16092020
Form DPT-3-24042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
