Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,501,500
Authorised Capital
10,000,000

Directors

Vikash Chowdhury
Vikash Chowdhury
Director/Designated Partner
over 2 years ago
Usha Chowdhury
Usha Chowdhury
Director/Designated Partner
over 25 years ago
Premchand Chowdhury
Premchand Chowdhury
Director/Designated Partner
over 25 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Richa Chowdhury
Richa Chowdhury
Additional Director
over 13 years ago

Charges

85 Lak
03 November 2015
Icici Bank Limited
85 Lak
24 September 2012
The Lakshmi Vilas Bank Ltd.
70 Lak
23 August 2006
Indusind Bank Limited
23 Lak
17 May 2005
Indusind Bank Ltd.
50 Lak
23 August 2006
Indusind Bank Limited
0
24 September 2012
The Lakshmi Vilas Bank Ltd.
0
03 November 2015
Icici Bank Limited
0
17 May 2005
Indusind Bank Ltd.
0
23 August 2006
Indusind Bank Limited
0
24 September 2012
The Lakshmi Vilas Bank Ltd.
0
03 November 2015
Icici Bank Limited
0
17 May 2005
Indusind Bank Ltd.
0
23 August 2006
Indusind Bank Limited
0
24 September 2012
The Lakshmi Vilas Bank Ltd.
0
03 November 2015
Icici Bank Limited
0
17 May 2005
Indusind Bank Ltd.
0

Documents

Form BEN - 2-02012021_signed
Declaration under section 90-30122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed