Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,350,000
Authorised Capital
1,500,000

Directors

Ghanshyam Choudhary
Ghanshyam Choudhary
Additional Director
about 2 years ago
Subham Choudhary
Subham Choudhary
Additional Director
about 2 years ago

Past Directors

Suman Choudhary
Suman Choudhary
Director
over 25 years ago
Ghanshyam Choudhary
Ghanshyam Choudhary
Director
over 25 years ago

Charges

4 Crore
08 April 2016
Idfc First Bank Limited
3 Crore
31 January 2015
Hdb Financial Services Limited
24 Lak
17 August 2000
State Bank Of India
10 Lak
18 December 2000
State Bank Of India
30 Lak
22 March 2004
State Bank Of India
20 Lak
18 January 2002
Uco Bank
50 Lak
07 August 2003
Central Bank Of India
1 Crore
31 January 2015
Others
0
18 January 2002
Uco Bank
0
07 August 2003
Central Bank Of India
0
17 August 2000
State Bank Of India
0
08 April 2016
Others
0
22 March 2004
State Bank Of India
0
18 December 2000
State Bank Of India
0
31 January 2015
Others
0
18 January 2002
Uco Bank
0
07 August 2003
Central Bank Of India
0
17 August 2000
State Bank Of India
0
08 April 2016
Others
0
22 March 2004
State Bank Of India
0
18 December 2000
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01082019
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017