Company Information

CIN
Status
Date of Incorporation
03 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Alok Kumar Choudhury
Alok Kumar Choudhury
Director
over 2 years ago
Rajesh Choudhury
Rajesh Choudhury
Director
almost 31 years ago

Charges

7 Crore
15 June 2017
Icici Bank Limited
7 Crore
14 February 2002
Indian Overseas Bank
5 Lak
07 March 2001
Indian Overseas Bank
5 Lak
14 June 2007
Indian Overseas Bank
7 Lak
18 November 2020
Icici Bank Limited
26 Lak
23 December 2021
Others
0
28 November 2021
Others
0
18 November 2020
Others
0
15 June 2017
Others
0
14 June 2007
Indian Overseas Bank
0
07 March 2001
Indian Overseas Bank
0
14 February 2002
Indian Overseas Bank
0
23 December 2021
Others
0
28 November 2021
Others
0
18 November 2020
Others
0
15 June 2017
Others
0
14 June 2007
Indian Overseas Bank
0
07 March 2001
Indian Overseas Bank
0
14 February 2002
Indian Overseas Bank
0
23 December 2021
Others
0
28 November 2021
Others
0
18 November 2020
Others
0
15 June 2017
Others
0
14 June 2007
Indian Overseas Bank
0
07 March 2001
Indian Overseas Bank
0
14 February 2002
Indian Overseas Bank
0
23 December 2021
Others
0
28 November 2021
Others
0
18 November 2020
Others
0
15 June 2017
Others
0
14 June 2007
Indian Overseas Bank
0
07 March 2001
Indian Overseas Bank
0
14 February 2002
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Instrument(s) of creation or modification of charge;-19072017
Form CHG-1-19072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170719
Form ADT-1-29052017_signed
Optional Attachment-(1)-29052017
Copy of written consent given by auditor-29052017
Copy of the intimation sent by company-29052017
Form CHG-4-20122016_signed
Letter of the charge holder stating that the amount has been satisfied-20122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161220