Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
50,000,000

Directors

Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director/Designated Partner
about 2 years ago
Mousumi Roychowdhury
Mousumi Roychowdhury
Director/Designated Partner
over 2 years ago
Satyam Roychowdhury
Satyam Roychowdhury
Director/Designated Partner
almost 3 years ago
Goutam Roychowdhury
Goutam Roychowdhury
Director/Designated Partner
almost 22 years ago

Charges

13 Crore
12 September 2018
Axis Bank Limited
4 Crore
18 September 2019
Union Bank Of India
9 Crore
24 March 2023
Others
0
10 February 2023
Others
0
18 September 2019
Others
0
28 January 2022
Others
0
12 September 2018
Axis Bank Limited
0
24 March 2023
Others
0
10 February 2023
Others
0
18 September 2019
Others
0
28 January 2022
Others
0
12 September 2018
Axis Bank Limited
0
24 March 2023
Others
0
10 February 2023
Others
0
18 September 2019
Others
0
28 January 2022
Others
0
12 September 2018
Axis Bank Limited
0

Documents

Form DPT-3-04122020-signed
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Optional Attachment-(2)-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122019
Supplementary or Test audit report under section 143-14122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Interest in other entities;-12022019
Form AOC-4-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed