Company Information
CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,070,000
Authorised Capital
2,500,000
Directors
Usha Choudhary
Director
over 2 years ago
over 2 years ago
Shree Gopal Choudhary
Director
over 2 years ago
over 2 years ago
Charges
30 October 2014
Union Bank
10 Crore
05 July 2023
Others
0
30 October 2014
Others
0
05 July 2023
Others
0
30 October 2014
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(3)-27092019
Form AOC-4-27092019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Form DPT-3-05082019-signed
Auditor?s certificate-21062019
Auditor?s certificate-14062019
Form CHG-1-30122018_signed
Instrument(s) of creation or modification of charge;-29122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(1)-15112017
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
