Company Information

CIN
Status
Date of Incorporation
30 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
3,000,000

Directors

Subrata Dey
Subrata Dey
Director
over 2 years ago
Pritul Dey
Pritul Dey
Director/Designated Partner
over 16 years ago
Parshati Dey
Parshati Dey
Director/Designated Partner
about 20 years ago

Past Directors

Preyoti Dey
Preyoti Dey
Additional Director
almost 7 years ago

Charges

8 Crore
28 August 2018
Icici Bank Limited
6 Crore
31 March 2011
Punjab National Bank
1 Crore
20 December 2019
Punjab National Bank
8 Crore
28 August 2018
Others
0
20 December 2019
Others
0
31 March 2011
Others
0
28 August 2018
Others
0
20 December 2019
Others
0
31 March 2011
Others
0
28 August 2018
Others
0
20 December 2019
Others
0
31 March 2011
Others
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-19062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200423
Form MGT-14-22042020-signed
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(2)-18032020
Altered articles of association-18032020
Optional Attachment-(1)-18032020
Altered memorandum of association-03032020
Altered articles of association-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-20072019
Optional Attachment-(1)-20072019