Company Information

CIN
Status
Date of Incorporation
12 June 1996
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
3,188,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Basak
Dipak Basak
Director
over 1 year ago
Soumya Jyoti Mukherjee
Soumya Jyoti Mukherjee
Director/Designated Partner
almost 2 years ago
Abhijit Ray
Abhijit Ray
Director/Designated Partner
almost 2 years ago

Past Directors

Ibha Roy
Ibha Roy
Director
about 19 years ago
Debarpita Roy
Debarpita Roy
Director
about 19 years ago
Abhik Roy
Abhik Roy
Director
almost 22 years ago
Debkumar Basu
Debkumar Basu
Director
over 28 years ago

Charges

9 Crore
25 March 2019
Axis Bank Limited
1 Crore
08 December 2016
Reliance Capital Ltd
30 Lak
20 June 2015
Icici Bank Limited
7 Crore
03 June 2004
State Bank Of India
70 Lak
11 February 1997
State Bank Of India
19 Lak
29 December 2017
Kotak Mahindra Bank Limited
6 Crore
29 May 2013
United Bank Of India Baishnabgthata Patuli
1 Crore
18 September 2020
Icici Bank Limited
1 Crore
06 December 2021
Axis Bank Limited
0
20 June 2015
Others
0
25 March 2019
Axis Bank Limited
0
18 September 2020
Others
0
29 December 2017
Others
0
08 December 2016
Others
0
29 May 2013
United Bank Of India Baishnabgthata Patuli
0
03 June 2004
State Bank Of India
0
11 February 1997
State Bank Of India
0
06 December 2021
Axis Bank Limited
0
20 June 2015
Others
0
25 March 2019
Axis Bank Limited
0
18 September 2020
Others
0
29 December 2017
Others
0
08 December 2016
Others
0
29 May 2013
United Bank Of India Baishnabgthata Patuli
0
03 June 2004
State Bank Of India
0
11 February 1997
State Bank Of India
0

Documents

Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-24062020-signed
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-22102019
Optional Attachment-(1)-22102019
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
Letter of the charge holder stating that the amount has been satisfied-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018