Company Information

CIN
Status
Date of Incorporation
09 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,187,500
Authorised Capital
10,000,000

Directors

Vaibhav Chowdhary
Vaibhav Chowdhary
Director/Designated Partner
over 2 years ago
Nisha Chowdhary
Nisha Chowdhary
Director/Designated Partner
almost 3 years ago
Anand Chowdhary
Anand Chowdhary
Director
almost 3 years ago
Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Beneficial Owner
almost 3 years ago
Arun Kumar Chowdhary
Arun Kumar Chowdhary
Beneficial Owner
about 6 years ago
Ram Ratan Chowdhary
Ram Ratan Chowdhary
Director/Designated Partner
about 6 years ago

Past Directors

Om Prakash Singh
Om Prakash Singh
Director
over 21 years ago

Charges

0
02 November 2005
Uco Bank
1 Crore
29 May 2023
Hdfc Bank Limited
0
02 November 2005
Uco Bank
0
29 May 2023
Hdfc Bank Limited
0
02 November 2005
Uco Bank
0
29 May 2023
Hdfc Bank Limited
0
02 November 2005
Uco Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-23092020-signed
Form DPT-3-18092020-signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
Form DIR-12-07102019_signed
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(2)-15072019
Interest in other entities;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed