Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,370,000
Authorised Capital
7,500,000
Directors
Kamal Choudhury Kishore
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kumar Choudhury
Director
over 2 years ago
over 2 years ago
Charges
11 May 2017
Icici Bank Limited
5 Crore
18 November 2020
Icici Bank Limited
26 Lak
28 November 2021
Others
0
11 May 2017
Others
0
18 November 2020
Others
0
28 November 2021
Others
0
11 May 2017
Others
0
18 November 2020
Others
0
Documents
Form DPT-3-05052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Instrument(s) of creation or modification of charge;-07062017
Form ADT-1-29052017_signed
Copy of written consent given by auditor-29052017
Copy of the intimation sent by company-29052017
Optional Attachment-(1)-29052017
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
