Company Information

CIN
Status
Date of Incorporation
13 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,669,000
Authorised Capital
7,000,000

Directors

Souvik Bhattacharjee
Souvik Bhattacharjee
Director/Designated Partner
over 2 years ago
Buddhadev Bhattacharya
Buddhadev Bhattacharya
Director/Designated Partner
over 2 years ago
Shatanik Bhattacharjee
Shatanik Bhattacharjee
Director/Designated Partner
about 29 years ago
Arunava Bhattacharjee
Arunava Bhattacharjee
Director/Designated Partner
about 41 years ago

Charges

24 Crore
12 September 2018
Axis Bank Limited
3 Crore
10 January 2014
Axis Bank Limited
8 Lak
24 December 2008
Allahabad Bank
15 Crore
29 June 2007
West Bengal Financial Corporation
57 Lak
17 February 2004
West Bengal Financial Corporation
30 Lak
19 April 1994
Allahabad Bank
4 Crore
19 May 2023
Indian Bank
0
10 November 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
12 September 2018
Others
0
24 December 2008
Others
0
10 January 2014
Axis Bank Limited
0
19 April 1994
Allahabad Bank
0
17 February 2004
West Bengal Financial Corporation
0
29 June 2007
West Bengal Financial Corporation
0
19 May 2023
Indian Bank
0
10 November 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
12 September 2018
Others
0
24 December 2008
Others
0
10 January 2014
Axis Bank Limited
0
19 April 1994
Allahabad Bank
0
17 February 2004
West Bengal Financial Corporation
0
29 June 2007
West Bengal Financial Corporation
0

Documents

Form INC-28-10012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Secretarial Audit Report-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Company CSR policy as per section 135(4)-08112019
Form CHG-1-03112019_signed
Instrument(s) of creation or modification of charge;-03112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191103
Form INC-28-14102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-27052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Secretarial Audit Report-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form CHG-1-02112018_signed