Company Information

CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purnima Sengupta
Purnima Sengupta
Director/Designated Partner
over 1 year ago
Piya Banerjee
Piya Banerjee
Director/Designated Partner
over 15 years ago
Baishali Dalmiya
Baishali Dalmiya
Director
over 27 years ago
Debadipta Sengupta
Debadipta Sengupta
Director/Designated Partner
about 29 years ago

Past Directors

Joydeep Paul
Joydeep Paul
Director
over 19 years ago

Charges

1 Crore
30 January 2021
Citi Bank N.a.
1 Crore
18 November 2023
Others
0
30 August 2023
Hdfc Bank Limited
0
01 July 2023
Others
0
30 January 2021
Axis Bank Limited
0
18 November 2023
Others
0
30 August 2023
Hdfc Bank Limited
0
01 July 2023
Others
0
30 January 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form MGT-14-04082017-signed