Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,950,000
Authorised Capital
40,000,000

Directors

Subrata Hazra
Subrata Hazra
Director
over 2 years ago

Past Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
almost 10 years ago
Gour Chandra Basak
Gour Chandra Basak
Director
almost 10 years ago
Sukla Hazra
Sukla Hazra
Director
about 12 years ago
Sohom Hazra
Sohom Hazra
Additional Director
about 13 years ago
Sumana Hazra
Sumana Hazra
Director
over 22 years ago

Charges

14 Crore
01 October 2018
Indian Overseas Bank
2 Crore
21 March 2018
Centrum Financial Services Limited
8 Crore
02 March 2016
Union Bank Of India
4 Crore
26 June 2014
Hdfc Bank Limited
8 Lak
31 January 2011
Bajaj Finance Limited
3 Crore
17 May 2005
Hdfc Bank House
50 Lak
09 September 2010
L & T Finance Limited
30 Lak
29 January 2004
Andhra Bank
8 Crore
06 June 2005
Icici Bank Ltd
41 Lak
01 October 2018
Indian Overseas Bank
0
13 August 2021
Indian Overseas Bank
0
21 March 2018
Others
0
02 March 2016
Others
0
06 June 2005
Icici Bank Ltd
0
26 June 2014
Hdfc Bank Limited
0
31 January 2011
Bajaj Finance Limited
0
29 January 2004
Andhra Bank
0
09 September 2010
L & T Finance Limited
0
17 May 2005
Hdfc Bank House
0
01 October 2018
Indian Overseas Bank
0
13 August 2021
Indian Overseas Bank
0
21 March 2018
Others
0
02 March 2016
Others
0
06 June 2005
Icici Bank Ltd
0
26 June 2014
Hdfc Bank Limited
0
31 January 2011
Bajaj Finance Limited
0
29 January 2004
Andhra Bank
0
09 September 2010
L & T Finance Limited
0
17 May 2005
Hdfc Bank House
0
01 October 2018
Indian Overseas Bank
0
13 August 2021
Indian Overseas Bank
0
21 March 2018
Others
0
02 March 2016
Others
0
06 June 2005
Icici Bank Ltd
0
26 June 2014
Hdfc Bank Limited
0
31 January 2011
Bajaj Finance Limited
0
29 January 2004
Andhra Bank
0
09 September 2010
L & T Finance Limited
0
17 May 2005
Hdfc Bank House
0

Documents

Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-09062020-signed
Optional Attachment-(2)-04062020
Form CHG-1-04062020_signed
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
Optional Attachment-(1)-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed