Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dipen Das
Dipen Das
Whole Time Director
about 3 years ago
Dilip Das
Dilip Das
Managing Director
about 3 years ago
Dipak Das
Dipak Das
Whole Time Director
about 3 years ago
Chandidas Banerjee
Chandidas Banerjee
Whole Time Director
over 22 years ago
Pranab Kumar Roy
Pranab Kumar Roy
Whole Time Director
over 22 years ago

Charges

1 Crore
16 December 2017
Hdfc Bank Limited
1 Crore
10 November 2005
Icici Bank Ltd.
15 Lak
16 December 2017
Hdfc Bank Limited
0
10 November 2005
Icici Bank Ltd.
0
16 December 2017
Hdfc Bank Limited
0
10 November 2005
Icici Bank Ltd.
0
16 December 2017
Hdfc Bank Limited
0
10 November 2005
Icici Bank Ltd.
0

Documents

Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
Optional Attachment-(1)-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(2)-26122018
Form AOC-4(XBRL)-26122018_signed
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112016_signed