Company Information
CIN
Status
Date of Incorporation
29 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,810,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamal Kumar Bose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rachana Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shekhar Chakravarty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 12] Telpher Railways, Cable Cars, Cable Car Cabins, Suspension Arms
For Cable Cars, Vehicles For Locomotion By Land, Air And Water.
Charges
30 September 2019
Aditya Birla Finance Limited
2 Crore
08 June 2018
Tata Capital Financial Services Limited
1 Crore
31 July 2017
L&t Housing Finance Limited
1 Crore
09 April 2003
State Bank Of India
5 Crore
03 March 2003
State Bank Of India
5 Crore
20 October 2020
Aditya Birla Finance Limited
40 Lak
26 December 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
09 April 2003
State Bank Of India
0
03 March 2003
State Bank Of India
0
20 October 2020
Others
0
31 July 2017
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
26 December 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
09 April 2003
State Bank Of India
0
03 March 2003
State Bank Of India
0
20 October 2020
Others
0
31 July 2017
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
26 December 2022
Hdfc Bank Limited
0
30 September 2019
Others
0
09 April 2003
State Bank Of India
0
03 March 2003
State Bank Of India
0
20 October 2020
Others
0
31 July 2017
Others
0
08 June 2018
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form PAS-3-12082020_signed
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Copy of Board or Shareholders? resolution-12082020
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.-12082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-12082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DPT-3-11122019-signed
Form DPT-3-28112019-signed
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019