Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumya Raj Banerjee
Soumya Raj Banerjee
Director/Designated Partner
over 1 year ago
Shaswati Soumya
Shaswati Soumya
Director/Designated Partner
over 1 year ago
Chinmay Chowdhury
Chinmay Chowdhury
Director/Designated Partner
over 1 year ago
Abhijit Ghosh
Abhijit Ghosh
Director/Designated Partner
over 1 year ago
Molla Kasem Ali
Molla Kasem Ali
Director
over 1 year ago
Salam Abdus Sekh
Salam Abdus Sekh
Director/Designated Partner
over 9 years ago
Kunal Mukherjee
Kunal Mukherjee

about 10 years ago
Bonaj Kumar Dey
Bonaj Kumar Dey
Director/Designated Partner
about 10 years ago
Tazdar Hossain
Tazdar Hossain
Director
about 10 years ago
Abir Kumar Guha
Abir Kumar Guha
Director/Designated Partner
about 10 years ago

Past Directors

Munshi Ashadul Islam
Munshi Ashadul Islam
Director
over 1 year ago
Supantha Panja
Supantha Panja
Director
almost 6 years ago
Sunil Kumar Roy
Sunil Kumar Roy
Director
over 6 years ago
Kunal Subhas Mukherjee
Kunal Subhas Mukherjee
Director
about 10 years ago

Charges

8 Crore
15 February 2018
Siemens Financial Services Private Limited
49 Lak
19 September 2017
Reliance Commercial Finance Limited
1 Crore
07 December 2016
Lic Housing Finance Ltd
3 Crore
28 January 2016
Syndicate Bank
69 Lak
28 December 2020
Siemens Financial Services Private Limited
67 Lak
19 July 2021
Growth Source Financial Technologies Private Limited
1 Crore
28 March 2023
Hdfc Bank Limited
0
31 January 2023
Axis Bank Limited
0
19 July 2021
Others
0
28 December 2020
Others
0
15 February 2018
Others
0
07 December 2016
Others
0
19 September 2017
Others
0
28 January 2016
Syndicate Bank
0
28 March 2023
Hdfc Bank Limited
0
31 January 2023
Axis Bank Limited
0
19 July 2021
Others
0
28 December 2020
Others
0
15 February 2018
Others
0
07 December 2016
Others
0
19 September 2017
Others
0
28 January 2016
Syndicate Bank
0
28 March 2023
Hdfc Bank Limited
0
31 January 2023
Axis Bank Limited
0
19 July 2021
Others
0
28 December 2020
Others
0
15 February 2018
Others
0
07 December 2016
Others
0
19 September 2017
Others
0
28 January 2016
Syndicate Bank
0

Documents

Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Optional Attachment-(1)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Form ADT-3-01072019_signed
Resignation letter-01072019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Instrument(s) of creation or modification of charge;-18062018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Optional Attachment-(1)-09102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171009