Company Information
CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,386,000
Authorised Capital
10,000,000
Directors
Abhyuday Kaushal
Director
about 20 years ago
about 20 years ago
Mridula Kaushal
Director
about 20 years ago
about 20 years ago
Anup Kumar Kaushal
Director
over 30 years ago
over 30 years ago
Charges
25 September 2000
Oriental Bank Of Commerce
22 Crore
25 September 2000
Oriental Bank Of Commerce
0
25 September 2000
Oriental Bank Of Commerce
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200813
Form MGT-14-13072020-signed
Altered articles of association-08072020
Altered memorandum of association-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-29062020
Optional Attachment-(1)-29062020
Altered articles of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form DPT-3-09062020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
