Company Information

CIN
Status
Date of Incorporation
07 January 1993
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

Dewki Nandan Choudhary
Dewki Nandan Choudhary
Director/Designated Partner
over 2 years ago
Kusum Choudhary
Kusum Choudhary
Director/Designated Partner
over 10 years ago
Chirag Choudhary
Chirag Choudhary
Director/Designated Partner
over 10 years ago

Past Directors

Bholaram Choudhary
Bholaram Choudhary
Director
almost 33 years ago

Charges

0
28 January 2021
Icici Bank Limited
3 Crore
30 May 2020
Icici Bank Limited
2 Crore
21 November 2022
Others
0
28 January 2021
Others
0
30 May 2020
Others
0
21 November 2022
Others
0
28 January 2021
Others
0
30 May 2020
Others
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-12062020
Instrument(s) of creation or modification of charge;-12062020
Form DPT-3-27012020-signed
Form DPT-3-22012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed