Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,100,000
Authorised Capital
30,000,000

Directors

Soumitro Banerjee
Soumitro Banerjee
Director/Designated Partner
over 2 years ago
Sounak Banerjee
Sounak Banerjee
Director/Designated Partner
over 3 years ago
Emon Banerjee
Emon Banerjee
Director/Designated Partner
over 6 years ago
Srabani Banerjee
Srabani Banerjee
Director
almost 11 years ago
Sudipto Banerjee
Sudipto Banerjee
Director/Designated Partner
almost 15 years ago

Charges

11 Crore
14 November 2019
Yes Bank Limited
10 Crore
28 February 2015
Hdfc Bank Limited
6 Crore
20 October 2011
State Bank Of India
5 Crore
11 January 2023
Housing Development Finance Corporation Limited
91 Lak
11 January 2023
Others
0
14 November 2019
Yes Bank Limited
0
20 October 2011
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
11 January 2023
Others
0
14 November 2019
Yes Bank Limited
0
20 October 2011
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0
11 January 2023
Others
0
14 November 2019
Yes Bank Limited
0
20 October 2011
State Bank Of India
0
28 February 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-18062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form AOC-4-28112019_signed
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
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form PAS-3-04032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019
Complete record of private placement offers and acceptances in Form PAS-5.-04032019
Copy of Board or Shareholders? resolution-04032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed