Company Information
CIN
Status
Date of Incorporation
19 August 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
2,207,750
Authorised Capital
2,500,000
Directors
Manju Choudhary
Director
over 12 years ago
over 12 years ago
Sanjiv Kumar Choudhary
Director
over 37 years ago
over 37 years ago
Charges
20 February 2019
Icici Bank
4 Lak
01 November 2018
Canara Bank
7 Lak
05 July 2018
Canara Bank
4 Lak
29 November 2017
Canara Bank
7 Lak
27 June 2001
Axis Bank Limited
3 Crore
16 June 2001
Oriental Bank Of Commerce
4 Lak
01 November 2000
State Bank Of India
10 Lak
01 October 2020
Canara Bank
31 Lak
Documents
List of share holders, debenture holders;-01122020 marked as defective by Registrar on 31-12-2020
Form MGT-7-01122020_signed marked as defective by Registrar on 31-12-2020
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
Particulars of all joint charge holders;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form ADT-1-21082020_signed
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190902
