Company Information

CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Anubhab Mukherjee
Anubhab Mukherjee
Director/Designated Partner
about 2 years ago
Lily Mukherjee
Lily Mukherjee
Director
over 23 years ago
Narayan Chandra Mukherjee
Narayan Chandra Mukherjee
Director
over 23 years ago

Charges

17 Crore
21 May 2019
Hdfc Bank Limited
99 Lak
03 February 2010
Abn Amro Bank N V
1 Crore
23 October 2019
Hdfc Bank Limited
15 Crore
14 September 2023
Hdfc Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
03 February 2010
Abn Amro Bank N V
0
14 September 2023
Hdfc Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
03 February 2010
Abn Amro Bank N V
0
14 September 2023
Hdfc Bank Limited
0
21 May 2019
Hdfc Bank Limited
0
23 October 2019
Hdfc Bank Limited
0
03 February 2010
Abn Amro Bank N V
0

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form DPT-3-16112019-signed
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form AOC-4-03052019_signed
List of share holders, debenture holders;-02052018