Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Dilip Chowdhury
Dilip Chowdhury
Beneficial Owner
about 2 years ago
Sunil Chowdhury
Sunil Chowdhury
Beneficial Owner
over 21 years ago
Vinod Chowdhury
Vinod Chowdhury
Beneficial Owner
over 21 years ago
Ratan Chowdhury
Ratan Chowdhury
Beneficial Owner
over 21 years ago

Charges

1 Crore
25 January 2019
Kotak Mahindra Bank Limited
1 Crore
25 January 2019
Others
0
25 January 2019
Others
0
25 January 2019
Others
0

Documents

Form DPT-3-30042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed