Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,709,920
Authorised Capital
24,700,000

Directors

Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
about 2 years ago
Sarita Choudhury
Sarita Choudhury
Director/Designated Partner
about 2 years ago
Deepak Choudhury
Deepak Choudhury
Beneficial Owner
almost 19 years ago

Past Directors

Nirmala Chhaochharia
Nirmala Chhaochharia
Director
almost 19 years ago

Charges

0
24 April 2017
Icici Bank Limited
20 Lak
06 February 2017
Icici Bank Limited
60 Lak
06 February 2017
Others
0
24 April 2017
Others
0
06 February 2017
Others
0
24 April 2017
Others
0
06 February 2017
Others
0
24 April 2017
Others
0

Documents

Form DPT-3-29092020-signed
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Form DPT-3-02062020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Interest in other entities;-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed