Company Information

CIN
Status
Date of Incorporation
19 April 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,457,880
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Kumar Ghosh
Sanjoy Kumar Ghosh
Director/Designated Partner
over 1 year ago
Utsav Parekh
Utsav Parekh
Director
about 21 years ago

Past Directors

Mithun Mukherjee
Mithun Mukherjee
Additional Director
over 11 years ago
Prosenjit Mukherjee
Prosenjit Mukherjee
Additional Director
over 11 years ago
Salil Chaudhuri
Salil Chaudhuri
Additional Director
almost 12 years ago

Charges

23 Crore
30 August 2011
Religare Finvest Limited
6 Lak
26 November 2001
Indian Overseas Bank
23 Crore
05 February 2010
Idbi Bank Limited
4 Crore
26 November 2001
Indian Overseas Bank
0
05 February 2010
Idbi Bank Limited
0
30 August 2011
Religare Finvest Limited
0
26 November 2001
Indian Overseas Bank
0
05 February 2010
Idbi Bank Limited
0
30 August 2011
Religare Finvest Limited
0
26 November 2001
Indian Overseas Bank
0
05 February 2010
Idbi Bank Limited
0
30 August 2011
Religare Finvest Limited
0
26 November 2001
Indian Overseas Bank
0
05 February 2010
Idbi Bank Limited
0
30 August 2011
Religare Finvest Limited
0

Documents

Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-27022019_signed
Copy of resolution passed by the company-25022019
Copy of written consent given by auditor-25022019
Copy of the intimation sent by company-25022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Letter of the charge holder stating that the amount has been satisfied-06042017
Form CHG-4-06042017_signed