Company Information

CIN
Status
Date of Incorporation
25 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,193,000
Authorised Capital
2,200,000

Directors

Aditi Nundy
Aditi Nundy
Director/Designated Partner
about 2 years ago
Ashis Nundy
Ashis Nundy
Director/Designated Partner
over 2 years ago
Ajit Kumar Day
Ajit Kumar Day
Director/Designated Partner
over 2 years ago
Papia Day
Papia Day
Director/Designated Partner
almost 22 years ago

Charges

3 Crore
28 May 2018
The Karur Vysya Bank Limited
1 Crore
05 December 2020
Hdfc Bank Limited
1 Crore
05 December 2020
Hdfc Bank Limited
0
28 May 2018
Others
0
05 December 2020
Hdfc Bank Limited
0
28 May 2018
Others
0
05 December 2020
Hdfc Bank Limited
0
28 May 2018
Others
0

Documents

Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Instrument(s) of creation or modification of charge;-01122018
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017