Company Information

CIN
Status
Date of Incorporation
27 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,548,500
Authorised Capital
8,000,000

Directors

Abhishek Chowdhury
Abhishek Chowdhury
Director/Designated Partner
about 2 years ago
Joyanta Kumar Chowdhury
Joyanta Kumar Chowdhury
Director/Designated Partner
about 2 years ago
Anup Chowdhury
Anup Chowdhury
Director/Designated Partner
over 2 years ago

Charges

1 Crore
21 December 2012
United Bank Of India
97 Lak
15 September 2005
United Bank Of India
37 Lak
21 December 2012
United Bank Of India
0
15 September 2005
United Bank Of India
0
21 December 2012
United Bank Of India
0
15 September 2005
United Bank Of India
0
21 December 2012
United Bank Of India
0
15 September 2005
United Bank Of India
0

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016
Form PAS-3-21072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072016
Copy of Board or Shareholders? resolution-21072016