Company Information
CIN
Status
Date of Incorporation
25 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,144,000
Authorised Capital
8,000,000
Directors
Anil Kumar Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chandra Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Bagaria
Beneficial Owner
almost 6 years ago
almost 6 years ago
Anju Bagaria .
Beneficial Owner
almost 6 years ago
almost 6 years ago
Unnati Choudhury .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajesh Choudhury
Director
over 21 years ago
over 21 years ago
Past Directors
Anup Chowdhury
Director
over 21 years ago
over 21 years ago
Charges
14 March 2005
Indian Overseas Bank
1 Crore
14 March 2005
Indian Overseas Bank
0
14 March 2005
Indian Overseas Bank
0
14 March 2005
Indian Overseas Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form BEN - 2-04012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Auditor?s certificate-25062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
