Company Information

CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anju Choudhary
Anju Choudhary
Director/Designated Partner
about 4 years ago
Mahendra Kumar Choudhary
Mahendra Kumar Choudhary
Director/Designated Partner
over 26 years ago

Past Directors

Ratan Lal Choudhary
Ratan Lal Choudhary
Director
over 26 years ago
Sunil Kumar Choudhary
Sunil Kumar Choudhary
Director
over 26 years ago

Charges

6 Crore
31 August 2018
Hdfc Bank Limited
96 Lak
31 August 2018
Hdfc Bank Limited
1 Crore
31 August 2018
Hdfc Bank Limited
4 Crore
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-28092018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-05102016