Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
983,000
Authorised Capital
1,000,000

Directors

Abhishek Chowdhury
Abhishek Chowdhury
Director
about 2 years ago
Joyanta Kumar Chowdhury
Joyanta Kumar Chowdhury
Director
about 2 years ago
Anup Chowdhury
Anup Chowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Kartick Chandra Chowdhury
Kartick Chandra Chowdhury
Director
over 20 years ago
Tanup Kumar Chowdhury
Tanup Kumar Chowdhury
Director
over 20 years ago
Prasanta Chowdhury
Prasanta Chowdhury
Director
over 20 years ago

Charges

13 Lak
20 December 2010
United Bank Of India
13 Lak
20 December 2010
United Bank Of India
0
20 December 2010
United Bank Of India
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Form DPT-3-04062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Form DPT-3-29062019
Auditor?s certificate-28062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-06122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Copy of the intimation sent by company-04122018