Company Information
CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,194,760
Authorised Capital
3,500,000
Directors
Sanjay Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Choudhury
Director
over 4 years ago
over 4 years ago
Sandeep Choudhury
Director
over 21 years ago
over 21 years ago
Past Directors
Vijay Kumar Choudhury
Director
over 28 years ago
over 28 years ago
Charges
28 February 2011
Hdfc Bank Limited
1 Crore
28 February 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
28 February 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form DIR-12-10122020_signed
Acknowledgement received from company-09122020
Proof of dispatch-09122020
Optional Attachment-(1)-09122020
Form DIR-11-09122020_signed
Notice of resignation filed with the company-09122020
Notice of resignation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-28102016
