Company Information
CIN
Status
Date of Incorporation
25 November 2004
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
5,562,570
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arunangshu Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Malabika Bhattacherjee
Director
over 1 year ago
over 1 year ago
Anindita Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Subhra Bhattacharjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Amit Kumar Mukherjee
Director/Designated Partner
about 20 years ago
about 20 years ago
Subhra Gupta
Director
about 20 years ago
about 20 years ago
Charges
18 February 2019
Sundaram Finance Limited
28 Lak
17 January 2019
Sundaram Finance Limited
56 Lak
13 June 2018
Sundaram Finance Limited
33 Lak
30 June 2017
Axis Bank Limited
50 Lak
14 February 2007
Punjab National Bank
6 Crore
05 January 2021
Sundaram Finance Limited
42 Lak
01 January 2021
Sundaram Finance Limited
56 Lak
01 January 2021
Sundaram Finance Limited
56 Lak
09 September 2020
Sundaram Finance Limited
41 Lak
07 January 2022
Axis Bank Limited
0
13 June 2018
Others
0
17 January 2019
Others
0
18 February 2019
Others
0
01 January 2021
Others
0
05 January 2021
Others
0
01 January 2021
Others
0
14 February 2007
Others
0
30 June 2017
Others
0
09 September 2020
Others
0
07 January 2022
Axis Bank Limited
0
13 June 2018
Others
0
17 January 2019
Others
0
18 February 2019
Others
0
01 January 2021
Others
0
05 January 2021
Others
0
01 January 2021
Others
0
14 February 2007
Others
0
30 June 2017
Others
0
09 September 2020
Others
0
07 January 2022
Axis Bank Limited
0
13 June 2018
Others
0
17 January 2019
Others
0
18 February 2019
Others
0
01 January 2021
Others
0
05 January 2021
Others
0
01 January 2021
Others
0
14 February 2007
Others
0
30 June 2017
Others
0
09 September 2020
Others
0
Documents
Form AOC - 4 CFS-08012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(1)-19062020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form AOC - 4 CFS-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019