Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,215,000
Authorised Capital
7,500,000

Directors

Alok Kumar Choudhury
Alok Kumar Choudhury
Director
over 2 years ago
Dhiman Kumar Dutta
Dhiman Kumar Dutta
Director
almost 21 years ago

Charges

1 Crore
11 May 2017
Icici Bank Limited
1 Crore
22 December 2021
Others
0
11 May 2017
Others
0
22 December 2021
Others
0
11 May 2017
Others
0
22 December 2021
Others
0
11 May 2017
Others
0
22 December 2021
Others
0
11 May 2017
Others
0
22 December 2021
Others
0
11 May 2017
Others
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-14112019-signed
Auditor?s certificate-25062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Form CHG-1-09062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Instrument(s) of creation or modification of charge;-07062017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016
Form MGT-7-29102016
Form AOC-4 additional attachment-29102016