Company Information
CIN
Status
Date of Incorporation
23 December 2004
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
5,555,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biswanath Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudipa Poddar
Director/Designated Partner
over 6 years ago
over 6 years ago
Meghnath Poddar
Director
over 11 years ago
over 11 years ago
Past Directors
Meghdipa Poddar
Director
about 5 years ago
about 5 years ago
Amitava Chatterjee
Additional Director
about 13 years ago
about 13 years ago
Charges
16 February 2019
Axis Bank Limited
1 Crore
16 August 2018
Indusind Bank Ltd.
87 Lak
16 August 2018
Indusind Bank Ltd.
87 Lak
16 August 2018
Indusind Bank Ltd.
58 Lak
16 August 2018
Indusind Bank Ltd.
58 Lak
14 July 2009
State Bank Of India
70 Lak
05 December 2007
Icici Bank Limited
50 Lak
07 December 2006
Kotak Mahindra Bank Ltd
17 Lak
25 August 2006
Kotak Mahindra Bank Ltd
17 Lak
27 November 2008
Kotak Mahindra Bank Limited
1 Crore
11 February 2009
Kotak Mahindra Bank Limited
79 Lak
14 July 2009
State Bank Of India
7 Crore
05 November 2020
Hinduja Leyland Finance Limited
1 Crore
14 January 2020
Shriram Transport Finance Company Limited
6 Lak
12 December 2019
Shriram Transport Finance Company Limited
6 Lak
12 December 2019
Shriram Transport Finance Company Limited
5 Lak
12 December 2019
Shriram Transport Finance Company Limited
5 Lak
12 December 2019
Shriram Transport Finance Company Limited
6 Lak
12 December 2019
Shriram Transport Finance Company Limited
6 Lak
12 December 2019
Shriram Transport Finance Company Limited
6 Lak
19 June 2021
Indusind Bank Ltd.
22 Lak
16 August 2018
Others
0
14 July 2009
State Bank Of India
0
16 August 2018
Others
0
16 August 2018
Others
0
16 February 2019
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Ltd
0
12 December 2019
Others
0
05 November 2020
Others
0
12 December 2019
Others
0
14 January 2020
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
19 June 2021
Others
0
16 August 2018
Others
0
11 February 2009
Kotak Mahindra Bank Limited
0
14 July 2009
State Bank Of India
0
25 August 2006
Kotak Mahindra Bank Ltd
0
05 December 2007
Icici Bank Limited
0
27 November 2008
Kotak Mahindra Bank Limited
0
16 August 2018
Others
0
14 July 2009
State Bank Of India
0
16 August 2018
Others
0
16 August 2018
Others
0
16 February 2019
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Ltd
0
12 December 2019
Others
0
05 November 2020
Others
0
12 December 2019
Others
0
14 January 2020
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
19 June 2021
Others
0
16 August 2018
Others
0
11 February 2009
Kotak Mahindra Bank Limited
0
14 July 2009
State Bank Of India
0
25 August 2006
Kotak Mahindra Bank Ltd
0
05 December 2007
Icici Bank Limited
0
27 November 2008
Kotak Mahindra Bank Limited
0
16 August 2018
Others
0
14 July 2009
State Bank Of India
0
16 August 2018
Others
0
16 August 2018
Others
0
16 February 2019
Axis Bank Limited
0
07 December 2006
Kotak Mahindra Bank Ltd
0
12 December 2019
Others
0
05 November 2020
Others
0
12 December 2019
Others
0
14 January 2020
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
19 June 2021
Others
0
16 August 2018
Others
0
11 February 2009
Kotak Mahindra Bank Limited
0
14 July 2009
State Bank Of India
0
25 August 2006
Kotak Mahindra Bank Ltd
0
05 December 2007
Icici Bank Limited
0
27 November 2008
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-25022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210225
Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-12062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-13122019_signed
Interest in other entities;-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
