Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Kanchan Chowdhury
Director
almost 23 years ago
almost 23 years ago
Aditya Modak
Director
almost 23 years ago
almost 23 years ago
Gouranga Modak
Director
almost 23 years ago
almost 23 years ago
Charges
21 December 2009
Corporation Bank
1 Crore
21 December 2009
Corporation Bank
0
21 December 2009
Corporation Bank
0
21 December 2009
Corporation Bank
0
Documents
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-22112019_signed marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 marked as defective by Registrar on 19-03-2020
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-08122017_signed
Form AOC-4-06122017_signed
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Form ADT-1-28112016_signed
