Company Information

CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,905,300
Authorised Capital
4,000,000

Directors

Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
about 2 years ago
Sarita Choudhury
Sarita Choudhury
Director/Designated Partner
about 2 years ago
Tanisha Choudhury
Tanisha Choudhury
Director/Designated Partner
about 12 years ago
Deepak Choudhury
Deepak Choudhury
Beneficial Owner
about 32 years ago

Past Directors

Nirmala Chhaochharia
Nirmala Chhaochharia
Director
almost 21 years ago

Charges

49 Lak
17 April 2018
Icici Bank Limited
49 Lak
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0

Documents

Form DPT-3-29092020-signed
Form DPT-3-17042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-15052018
Instrument(s) of creation or modification of charge;-15052018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180515
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016