Company Information

CIN
Status
Date of Incorporation
09 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Rakesh Chowdhary
Rakesh Chowdhary
Beneficial Owner
over 2 years ago
Sweta Chowdhary
Sweta Chowdhary
Director/Designated Partner
over 9 years ago
Rajiv Chowdhary
Rajiv Chowdhary
Beneficial Owner
over 14 years ago
Ram Gopal Chowdhary
Ram Gopal Chowdhary
Beneficial Owner
over 14 years ago

Charges

0
01 November 2014
Hdfc Bank Ltd.
6 Lak
01 November 2014
Hdfc Bank Ltd.
0
01 November 2014
Hdfc Bank Ltd.
0

Documents

Form DPT-3-22122020-signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form CHG-4-03012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form INC-28-21112019-signed
Optional Attachment-(1)-16112019
Copy of court order or NCLT or CLB or order by any other competent authority.-16112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-02072019-signed
Auditor?s certificate-07062019
Letter of the charge holder stating that the amount has been satisfied-13042019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed