Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,072,830
Authorised Capital
2,000,000

Directors

Ramesh Kumar Chowdhury
Ramesh Kumar Chowdhury
Beneficial Owner
about 2 years ago
Manju Devi Choudhary
Manju Devi Choudhary
Director/Designated Partner
about 2 years ago
Mitu Chowdhury
Mitu Chowdhury
Director/Designated Partner
over 2 years ago
Ravi Kumar Chowdhary
Ravi Kumar Chowdhary
Director/Designated Partner
over 2 years ago

Charges

1 Crore
31 July 2017
Icici Bank Limited
1 Crore
19 October 2012
Icici Bank Limited
60 Lak
19 August 2023
Others
0
31 July 2017
Others
0
19 October 2012
Icici Bank Limited
0
19 August 2023
Others
0
31 July 2017
Others
0
19 October 2012
Icici Bank Limited
0
19 August 2023
Others
0
31 July 2017
Others
0
19 October 2012
Icici Bank Limited
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copy of board resolution authorizing giving of notice-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Auditor?s certificate-30062019
List of depositors-30062019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017