Company Information
CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,800,000
Authorised Capital
20,000,000
Directors
Srawan Kumar Chowdhury
Beneficial Owner
over 2 years ago
over 2 years ago
Sunita Devi Chowdhury
Director
over 2 years ago
over 2 years ago
Shubham Chowdhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sakuntala Devi Choudhury
Director
over 27 years ago
over 27 years ago
Brijmohan Choudhry
Director
over 27 years ago
over 27 years ago
Copyrights
Charges
27 August 2001
Union Bank Of India
7 Crore
27 August 2001
Others
0
27 August 2001
Others
0
27 August 2001
Others
0
Documents
Form DPT-3-03012021_signed
Instrument(s) of creation or modification of charge;-28122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Directors report as per section 134(3)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-04102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Optional Attachment-(1)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Copy of MGT-8-26072018
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
