Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
2,241,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Partha Sarathi Chatterjee
Partha Sarathi Chatterjee
Director/Designated Partner
over 1 year ago
Indraneel Choudhury
Indraneel Choudhury
Director/Designated Partner
over 19 years ago

Past Directors

Teenkari Chakraborty
Teenkari Chakraborty
Director
almost 19 years ago
Arnab Das
Arnab Das
Director
over 19 years ago

Charges

7 Crore
24 January 2018
Axis Bank Limited
2 Crore
29 September 2014
Dcb Bank Limited
3 Crore
30 November 2013
Icici Bank Limited
1 Crore
08 April 2013
Hdfc Bank Limited
98 Lak
20 April 2011
Reliance Capital Ltd
77 Lak
28 April 2010
Standard Chartered Bank
58 Lak
25 November 2003
State Bank Of India
21 Lak
10 April 2023
Others
0
24 January 2018
Others
0
29 September 2014
Others
0
30 November 2013
Icici Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
20 April 2011
Reliance Capital Ltd
0
28 April 2010
Standard Chartered Bank
0
25 November 2003
State Bank Of India
0
10 April 2023
Others
0
24 January 2018
Others
0
29 September 2014
Others
0
30 November 2013
Icici Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
20 April 2011
Reliance Capital Ltd
0
28 April 2010
Standard Chartered Bank
0
25 November 2003
State Bank Of India
0

Documents

Form DPT-3-15062020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-24072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018