Company Information

CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
37,500,000

Directors

Anita Bhattacharjee
Anita Bhattacharjee
Director/Designated Partner
over 2 years ago
Nirmal Kumar Bhattacharjee
Nirmal Kumar Bhattacharjee
Director/Designated Partner
over 2 years ago
Debdeep Bhattacharjee
Debdeep Bhattacharjee
Director/Designated Partner
almost 3 years ago

Past Directors

Dilip Kumar Bhattacharjee
Dilip Kumar Bhattacharjee
Director
about 21 years ago

Charges

3 Crore
27 December 2016
Hdfc Bank Limited
3 Crore
29 August 2015
Icici Bank Limited
1 Crore
09 November 2010
Small Industries Development Bank Of India (sidbi)
1 Crore
09 September 2008
Central Bank Of India
6 Crore
13 July 2023
Sidbi
0
27 December 2016
Hdfc Bank Limited
0
09 November 2010
Small Industries Development Bank Of India (sidbi)
0
29 August 2015
Icici Bank Limited
0
09 September 2008
Central Bank Of India
0
13 July 2023
Sidbi
0
27 December 2016
Hdfc Bank Limited
0
09 November 2010
Small Industries Development Bank Of India (sidbi)
0
29 August 2015
Icici Bank Limited
0
09 September 2008
Central Bank Of India
0

Documents

Form DPT-3-10082020-signed
Form DIR-12-22012020_signed
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form ADT-1-05012020_signed
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-27052019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form CHG-4-22032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-14032019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form DIR-12-08022019_signed