Company Information

CIN
Status
Date of Incorporation
25 April 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Banerjee
Tapas Banerjee
Managing Director
over 1 year ago
Tuhin Nag
Tuhin Nag
Director/Designated Partner
over 6 years ago

Past Directors

Tapan Kumar Debnath
Tapan Kumar Debnath
Additional Director
over 1 year ago
Rajeev Azhikkakath Raghavan
Rajeev Azhikkakath Raghavan
Director
over 14 years ago
Ranajit Banerjee
Ranajit Banerjee
Nominee Director
over 14 years ago
Dipti Ranjan Barik
Dipti Ranjan Barik
Nominee Director
over 14 years ago
Sandip Banerjee
Sandip Banerjee
Director
over 16 years ago
Manik Chandra Banerjee
Manik Chandra Banerjee
Director
over 18 years ago

Charges

3 Crore
01 December 2015
Hdfc Bank Limited
2 Crore
30 September 2015
Hdb Financial Services Limited
1 Crore
03 March 2010
Yes Bank Limited
2 Crore
25 June 2007
Srei Infrastructure Finance Limited
5 Crore
30 March 2022
Others
0
30 September 2015
Hdb Financial Services Limited
0
01 December 2015
Hdfc Bank Limited
0
03 March 2010
Yes Bank Limited
0
25 June 2007
Srei Infrastructure Finance Limited
0
30 March 2022
Others
0
30 September 2015
Hdb Financial Services Limited
0
01 December 2015
Hdfc Bank Limited
0
03 March 2010
Yes Bank Limited
0
25 June 2007
Srei Infrastructure Finance Limited
0

Documents

Form AOC - 4 CFS-09012021_signed
Form MGT-14-04012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Optional Attachment-(1)-30122020
Altered memorandum of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form ADT-1-29122020_signed
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-18122020-signed
Form DPT-3-24062020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Form DPT-3-10102019
Form MGT-7-15112018_signed