Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,291,200
Authorised Capital
3,300,000

Past Directors

Kamlaben Ramlalji Choudhary
Kamlaben Ramlalji Choudhary
Director
over 17 years ago
Ramlal Punaram Choudhary
Ramlal Punaram Choudhary
Director
over 17 years ago
Saket Maskara
Saket Maskara
Director
over 21 years ago

Charges

4 Crore
30 July 2011
Indian Bank
4 Crore
21 October 2020
Indian Bank
32 Lak
30 July 2011
Indian Bank
0
21 October 2020
Others
0
30 July 2011
Indian Bank
0
21 October 2020
Others
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Auditor?s certificate-07112020
Optional Attachment-(1)-07112020
Supplementary or Test audit report under section 143-04112020
List of share holders, debenture holders;-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Approval letter for extension of AGM;-04112020
Form AOC - 4 CFS-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form DPT-3-18062020-signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form AOC - 4 CFS-02102019_signed