Company Information
CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
59,400,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sankar Mandal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhrubajyoti Sarkar
Director
over 1 year ago
over 1 year ago
Suman Kanjilal
Director
over 1 year ago
over 1 year ago
Tapan Das
Director
over 1 year ago
over 1 year ago
Kalyan Mitra
Director/Designated Partner
over 8 years ago
over 8 years ago
Hriday Krishna Mandal
Director/Designated Partner
over 8 years ago
over 8 years ago
Tanima Mandal
Director/Designated Partner
over 9 years ago
over 9 years ago
Priyabrata Kanjilal
Director
over 13 years ago
over 13 years ago
Chandrani Sengupta
Director
over 13 years ago
over 13 years ago
Satyabrata Kanjilal
Director
over 13 years ago
over 13 years ago
Nirmalya Kanjilal
Director
over 13 years ago
over 13 years ago
Charges
24 May 2017
Allahabad Bank
2 Crore
30 August 2012
Allahabad Bank
6 Crore
12 August 2021
Peerless Financial Services Ltd
40 Lak
03 May 2021
Peerless Financial Services Ltd
26 Lak
30 March 2021
Peerless Financial Services Ltd
60 Lak
01 March 2021
Peerless Financial Services Ltd
2 Crore
21 September 2020
Peerless Financial Services Ltd
30 Lak
04 September 2020
Lic Housing Finance Ltd
8 Crore
08 November 2021
Icici Bank Limited
1 Crore
04 September 2020
Others
0
08 November 2021
Others
0
12 August 2021
Others
0
03 May 2021
Others
0
30 August 2012
Others
0
01 March 2021
Others
0
21 September 2020
Others
0
30 March 2021
Others
0
24 May 2017
Others
0
04 September 2020
Others
0
08 November 2021
Others
0
12 August 2021
Others
0
03 May 2021
Others
0
30 August 2012
Others
0
01 March 2021
Others
0
21 September 2020
Others
0
30 March 2021
Others
0
24 May 2017
Others
0
04 September 2020
Others
0
08 November 2021
Others
0
12 August 2021
Others
0
03 May 2021
Others
0
30 August 2012
Others
0
01 March 2021
Others
0
21 September 2020
Others
0
30 March 2021
Others
0
24 May 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Instrument(s) of creation or modification of charge;-12102020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
XBRL document in respect Consolidated financial statement-18022020
Form AOC-4(XBRL)-18022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
XBRL document in respect Consolidated financial statement-20122018
Form AOC-4(XBRL)-20122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
XBRL document in respect Consolidated financial statement-01122017
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Optional Attachment-(1)-01112017
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
