Company Information

CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,300
Authorised Capital
1,000,000

Directors

Sanjay Chowdhary
Sanjay Chowdhary
Director
over 2 years ago
Sandeep Kumar Chowdhary
Sandeep Kumar Chowdhary
Director
over 2 years ago

Past Directors

Pratyush Choudhary
Pratyush Choudhary
Director
almost 20 years ago
Paritosh Choudhary
Paritosh Choudhary
Director
almost 20 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 38 years ago

Charges

5 Crore
25 March 2013
Standard Chartered Bank
5 Crore
30 March 1999
State Bank Of India
2 Crore
25 March 2013
Standard Chartered Bank
0
30 March 1999
State Bank Of India
0
25 March 2013
Standard Chartered Bank
0
30 March 1999
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-02072019-signed
Form DPT-3-10062019-signed
Auditor?s certificate-10062019
Auditor?s certificate-21052019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Optional Attachment-(2)-06092016