Company Information
CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,950,200
Authorised Capital
15,000,000
Directors
Mohit Choudhary
Director
over 2 years ago
over 2 years ago
Naman Choudhary
Director
about 8 years ago
about 8 years ago
Shyam Sundar Choudhary
Director
about 31 years ago
about 31 years ago
Charges
21 May 2019
Deutsche Bank Ag
3 Crore
09 November 2022
Others
0
21 May 2019
Others
0
09 November 2022
Others
0
21 May 2019
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-05112017_signed
Copy of resolution passed by the company-05112017
Copy of the intimation sent by company-05112017
Copy of written consent given by auditor-05112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112017
Letter of appointment;-05112017
Form DIR-12-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-28082016
Form MGT-7-28082016_signed
Directors report as per section 134(3)-21082016
