Company Information
CIN
Status
Date of Incorporation
22 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Chhanda Chowdhury
Director
over 2 years ago
over 2 years ago
Pankaj Chowdhury
Director
over 2 years ago
over 2 years ago
Charges
03 April 2019
State Bank Of India
2 Crore
28 November 2005
United Bank Of India
35 Lak
16 March 2001
Bank Of India
20 Lak
23 March 2020
Cholamandalam Investment And Finance Company Limited
27 Lak
09 January 2023
Others
0
03 August 2022
Others
0
03 April 2019
State Bank Of India
0
23 March 2020
Others
0
28 November 2005
United Bank Of India
0
16 March 2001
Bank Of India
0
09 January 2023
Others
0
03 August 2022
Others
0
03 April 2019
State Bank Of India
0
23 March 2020
Others
0
28 November 2005
United Bank Of India
0
16 March 2001
Bank Of India
0
09 January 2023
Others
0
03 August 2022
Others
0
03 April 2019
State Bank Of India
0
23 March 2020
Others
0
28 November 2005
United Bank Of India
0
16 March 2001
Bank Of India
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-16062020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-28062019
Optional Attachment-(1)-01062019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Form ADT-1-12092017_signed
