Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,940,000
Authorised Capital
3,000,000

Directors

Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director
almost 3 years ago
Saroj Chaudhury
Saroj Chaudhury
Director
over 20 years ago

Charges

4 Crore
08 December 2014
Union Bank Of India Limited
4 Crore
08 December 2014
Others
0
08 December 2014
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-27102018_signed
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 CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Optional Attachment-(1)-19062018
Instrument(s) of creation or modification of charge;-19062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017
Supplementary or Test audit report under section 143-14122017