Company Information

CIN
Status
Date of Incorporation
30 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,770,000
Authorised Capital
2,500,000

Directors

Debaprasad Chaudhuri
Debaprasad Chaudhuri
Director/Designated Partner
over 8 years ago
Sarbani Prasad Chaudhuri
Sarbani Prasad Chaudhuri
Managing Director
over 31 years ago

Past Directors

Jharna Chaudhuri
Jharna Chaudhuri
Additional Director
over 15 years ago

Charges

1 Crore
18 September 1998
Syndicate Bank `
29 Lak
21 July 1997
Syndicate Bank `
26 Lak
20 May 1996
Syndicate Bank
83 Lak
13 August 2020
Canara Bank
17 Lak
13 August 2020
Canara Bank
0
20 May 1996
Syndicate Bank
0
21 July 1997
Syndicate Bank `
0
18 September 1998
Syndicate Bank `
0
13 August 2020
Canara Bank
0
20 May 1996
Syndicate Bank
0
21 July 1997
Syndicate Bank `
0
18 September 1998
Syndicate Bank `
0

Documents

Form ADT-1-17032020_signed
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Proof of dispatch-28032017
Acknowledgement received from company-28032017