Company Information

CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Ratan Choudhury
Ratan Choudhury
Director
almost 3 years ago
Bikash Choudhury
Bikash Choudhury
Director
almost 3 years ago

Past Directors

Gita Agarwala
Gita Agarwala
Director
about 10 years ago
Shyama Choudhury
Shyama Choudhury
Additional Director
over 10 years ago
Deepa Choudhury
Deepa Choudhury
Additional Director
over 10 years ago

Charges

60 Lak
22 December 2015
Hdfc Bank Limited
60 Lak
22 December 2015
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0
22 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-16042020-signed
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form ADT-3-25122019_signed
Resignation letter-24122019
Form AOC-4-10122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-26062019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Evidence of cessation;-02012019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018