Company Information

CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,680,970
Authorised Capital
7,500,000

Directors

Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
about 2 years ago
Santosh Kumar Chaudhary
Santosh Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Lalita Devi Chaudhary
Lalita Devi Chaudhary
Director/Designated Partner
about 6 years ago

Charges

0
07 April 2009
Bank Of India
2 Crore
28 March 2001
Bank Of India
1 Crore
28 March 2001
Bank Of India
0
07 April 2009
Bank Of India
0
28 March 2001
Bank Of India
0
07 April 2009
Bank Of India
0
28 March 2001
Bank Of India
0
07 April 2009
Bank Of India
0

Documents

Form DPT-3-19122020-signed
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-28012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Optional Attachment-(1)-25012019
Form DIR-12-05012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-16112016_signed