Company Information

CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyakiroy Binoykrishnaroy Chaudhury
Satyakiroy Binoykrishnaroy Chaudhury
Director/Designated Partner
over 1 year ago
Arka Satyaki Roychaudhury
Arka Satyaki Roychaudhury
Director/Designated Partner
over 13 years ago

Past Directors

Partha Sarathi Sarkar
Partha Sarathi Sarkar
Director
about 12 years ago

Charges

3 Crore
06 June 2013
State Bank Of India
2 Crore
20 December 2021
Hdfc Bank Limited
10 Lak
15 November 2021
Hdfc Bank Limited
14 Lak
09 May 2023
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
06 June 2013
State Bank Of India
0
09 May 2023
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
06 June 2013
State Bank Of India
0
09 May 2023
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
06 June 2013
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-08102020-signed
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MSME FORM I-29092020_signed
Optional Attachment-(1)-29092020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Form DPT-3-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-26082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082019
Copy of Board or Shareholders? resolution-26082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-28052019_signed