Company Information

CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,920,000
Authorised Capital
3,000,000

Directors

Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Director/Designated Partner
almost 3 years ago
Piyush Meharia
Piyush Meharia
Director/Designated Partner
over 17 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 23 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 23 years ago

Charges

71 Lak
29 March 2005
Icici Bank Ltd
22 Lak
28 December 2004
Icici Bank Ltd
15 Lak
20 August 2004
Icici Bank Ltd
33 Lak
20 August 2004
Icici Bank Ltd
0
29 March 2005
Icici Bank Ltd
0
28 December 2004
Icici Bank Ltd
0
20 August 2004
Icici Bank Ltd
0
29 March 2005
Icici Bank Ltd
0
28 December 2004
Icici Bank Ltd
0
20 August 2004
Icici Bank Ltd
0
29 March 2005
Icici Bank Ltd
0
28 December 2004
Icici Bank Ltd
0
20 August 2004
Icici Bank Ltd
0
29 March 2005
Icici Bank Ltd
0
28 December 2004
Icici Bank Ltd
0
20 August 2004
Icici Bank Ltd
0
29 March 2005
Icici Bank Ltd
0
28 December 2004
Icici Bank Ltd
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Form MGT-7-211215.OCT
Form AOC-4-081215.OCT
Form MGT-14-091015.OCT
Copy of resolution-081015.PDF
AoA - Articles of Association-081015.PDF
Form ADT-1-071015.OCT