Company Information

CIN
Status
Date of Incorporation
27 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madan Mohan Choudhary
Madan Mohan Choudhary
Additional Director
over 17 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Additional Director
over 17 years ago
Vinod Kumar Choudhary
Vinod Kumar Choudhary
Additional Director
over 17 years ago

Past Directors

Suresh Kumar Damani
Suresh Kumar Damani
Additional Director
almost 18 years ago
Nalini Chokhany
Nalini Chokhany
Director
over 30 years ago

Charges

22 Crore
11 April 2018
Indian Bank
17 Crore
30 May 1998
Oriental Bank Of Commerce
92 Lak
29 June 2020
Yes Bank Limited
22 Crore
11 April 2018
Indian Bank
0
29 June 2020
Yes Bank Limited
0
30 May 1998
Oriental Bank Of Commerce
0
11 April 2018
Indian Bank
0
29 June 2020
Yes Bank Limited
0
30 May 1998
Oriental Bank Of Commerce
0

Documents

Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Instrument(s) of creation or modification of charge;-08052018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form INC-22-110116.OCT
Optional Attachment 1-110116.PDF
Form MGT-7-031215.OCT
Form AOC-4-261115.OCT
Form23AC-221114 for the FY ending on-310314.OCT