Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Directors
Tamaghna Maity
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuntal Mukherjee
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sourav Mutt
Director
about 8 years ago
about 8 years ago
Rintu Chowdhury
Director
almost 9 years ago
almost 9 years ago
Swapan Mondal
Director
over 9 years ago
over 9 years ago
Uttam Kumar Mukherjee
Director
over 11 years ago
over 11 years ago
Jaya De
Director
over 11 years ago
over 11 years ago
Charges
25 September 2019
Bank Of India
95 Lak
01 June 2018
Srei Equipment Finance Limited
19 Lak
25 November 2020
Canara Bank
3 Lak
19 October 2020
Bank Of India
18 Lak
14 May 2020
Bank Of India
9 Lak
31 July 2023
Others
0
28 September 2022
Others
0
25 November 2020
Canara Bank
0
01 June 2018
Others
0
26 November 2021
Bank Of India
0
19 October 2020
Bank Of India
0
14 May 2020
Bank Of India
0
25 September 2019
Bank Of India
0
31 July 2023
Others
0
28 September 2022
Others
0
25 November 2020
Canara Bank
0
01 June 2018
Others
0
26 November 2021
Bank Of India
0
19 October 2020
Bank Of India
0
14 May 2020
Bank Of India
0
25 September 2019
Bank Of India
0
29 November 2023
Bank Of India
0
31 July 2023
Others
0
28 September 2022
Others
0
25 November 2020
Canara Bank
0
01 June 2018
Others
0
26 November 2021
Bank Of India
0
19 October 2020
Bank Of India
0
14 May 2020
Bank Of India
0
25 September 2019
Bank Of India
0
Documents
Form SH-7-08012021-signed
Altered memorandum of assciation;-08012021
Copy of the resolution for alteration of capital;-08012021
Optional Attachment-(1)-08012021
Altered articles of association;-08012021
Altered memorandum of assciation;-16122020
Altered articles of association;-16122020
Copy of the resolution for alteration of capital;-16122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form SH-7-11092019-signed
Form MGT-14-07092019_signed
Optional Attachment-(1)-07092019
Altered memorandum of assciation;-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Altered memorandum of association-07092019
Copy of the resolution for alteration of capital;-07092019
List of share holders, debenture holders;-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
