Company Information
CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Santanu Basu
Director/Designated Partner
about 2 years ago
about 2 years ago
Sreya Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashis Kumar Ghosh
Additional Director
over 6 years ago
over 6 years ago
Sanjeeb Das
Additional Director
about 9 years ago
about 9 years ago
Shaumik Raha .
Director
almost 11 years ago
almost 11 years ago
Sudha Bose
Director
over 31 years ago
over 31 years ago
Roma Raha
Director
over 31 years ago
over 31 years ago
Santi Ranjan Basu
Director
over 31 years ago
over 31 years ago
Charges
29 January 2018
L&t Housing Finance Limited
84 Lak
31 March 2005
Janaseva Sahakari Bank Ltd.
2 Lak
12 March 1996
Oriental Bank Of Commerce
25 Lak
21 August 2017
Reliance Home Finance Limited
6 Crore
14 August 2004
State Bank Of India
8 Crore
15 January 2021
Kotak Mahindra Bank Limited
18 Crore
22 January 2020
Icici Bank Limited
5 Crore
17 December 2022
Axis Bank Limited
0
29 January 2018
Others
0
21 August 2017
Others
0
22 January 2020
Others
0
15 January 2021
Others
0
14 August 2004
State Bank Of India
0
31 March 2005
Janaseva Sahakari Bank Ltd.
0
12 March 1996
Oriental Bank Of Commerce
0
17 December 2022
Axis Bank Limited
0
29 January 2018
Others
0
21 August 2017
Others
0
22 January 2020
Others
0
15 January 2021
Others
0
14 August 2004
State Bank Of India
0
31 March 2005
Janaseva Sahakari Bank Ltd.
0
12 March 1996
Oriental Bank Of Commerce
0
17 December 2022
Axis Bank Limited
0
29 January 2018
Others
0
21 August 2017
Others
0
22 January 2020
Others
0
15 January 2021
Others
0
14 August 2004
State Bank Of India
0
31 March 2005
Janaseva Sahakari Bank Ltd.
0
12 March 1996
Oriental Bank Of Commerce
0
17 December 2022
Axis Bank Limited
0
29 January 2018
Others
0
21 August 2017
Others
0
22 January 2020
Others
0
15 January 2021
Others
0
14 August 2004
State Bank Of India
0
31 March 2005
Janaseva Sahakari Bank Ltd.
0
12 March 1996
Oriental Bank Of Commerce
0
Documents
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(2)-12022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form ADT-1-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Letter of the charge holder stating that the amount has been satisfied-10082018
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Letter of the charge holder stating that the amount has been satisfied-17042018
