Company Information
CIN
Status
Date of Incorporation
19 March 2010
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 2022
Paid Up Capital
14,856,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baibhab Kumar Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreela Pillai Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunipa Sinha Roy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
08 September 2014
Hdfc Bank Limited
8 Crore
08 September 2014
Hdfc Bank Limited
14 Crore
30 March 2021
Union Bank Of India
18 Crore
15 October 2020
Hdfc Bank Limited
1 Crore
01 December 2022
Bajaj Finance Limited
10 Crore
22 September 2022
Bajaj Finance Limited
10 Crore
15 September 2022
Canara Bank
41 Crore
12 August 2021
Union Bank Of India
41 Crore
01 December 2022
Others
0
22 September 2022
Others
0
15 September 2022
Canara Bank
0
08 September 2014
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
12 August 2021
Others
0
30 March 2021
Others
0
01 December 2022
Others
0
22 September 2022
Others
0
15 September 2022
Canara Bank
0
08 September 2014
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
12 August 2021
Others
0
30 March 2021
Others
0
01 December 2022
Others
0
22 September 2022
Others
0
15 September 2022
Canara Bank
0
08 September 2014
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
08 September 2014
Hdfc Bank Limited
0
12 August 2021
Others
0
30 March 2021
Others
0
Documents
Form MGT-7-05032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
List of share holders, debenture holders;-10122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Form DPT-3-21112020_signed
Auditor?s certificate-20112020
Form DPT-3-24062020-signed
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form CHG-1-13102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191013
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form DPT-3-27082019
Optional Attachment-(1)-27082019