Company Information
CIN
Status
Date of Incorporation
15 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,881,000
Authorised Capital
30,000,000
Directors
Sanjay Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Bijoy Chowdhury
Director
over 18 years ago
over 18 years ago
Charges
27 September 2012
State Bank Of India
16 Crore
07 September 2006
State Bank Of India
28 Crore
07 September 2006
State Bank Of India
27 Crore
28 June 2022
Others
0
07 September 2006
State Bank Of India
0
07 September 2006
State Bank Of India
0
27 September 2012
State Bank Of India
0
28 June 2022
Others
0
07 September 2006
State Bank Of India
0
07 September 2006
State Bank Of India
0
27 September 2012
State Bank Of India
0
Documents
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
Form ADT-1-04122020_signed
Form ADT-3-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Resignation letter-04122020
Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
