Company Information
CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,100,000
Authorised Capital
35,500,000
Directors
Utpal Kumar Ganguli
Director
over 25 years ago
over 25 years ago
Past Directors
Jaijit Ganguli
Additional Director
over 6 years ago
over 6 years ago
Sikha Ganguli
Director
over 23 years ago
over 23 years ago
Charges
21 January 2019
Aditya Birla Finance Limited
2 Crore
18 March 2017
The South Indian Bank Limited
8 Crore
02 December 2005
Hdfc Bank Ltd.
50 Lak
19 February 2007
Hdfc Bank Limited
2 Crore
26 May 2018
Ivl Finance Limited
3 Crore
15 October 2020
Aditya Birla Finance Limited
25 Lak
18 March 2017
The South Indian Bank Limited
0
26 May 2018
Others
0
21 January 2019
Others
0
15 October 2020
Others
0
19 February 2007
Hdfc Bank Limited
0
02 December 2005
Hdfc Bank Ltd.
0
18 March 2017
The South Indian Bank Limited
0
26 May 2018
Others
0
21 January 2019
Others
0
15 October 2020
Others
0
19 February 2007
Hdfc Bank Limited
0
02 December 2005
Hdfc Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC - 4 CFS-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form SH-7-21102020-signed
Optional Attachment-(1)-17102020
Copy of the resolution for alteration of capital;-17102020
Altered memorandum of assciation;-17102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Altered memorandum of association-14102020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-16062020-signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
