Company Information
CIN
Status
Date of Incorporation
27 February 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,500
Authorised Capital
500,000
Directors
Anannya Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Uttiya Chowdhury
Director
almost 40 years ago
almost 40 years ago
Charges
20 December 2001
Indian Overseas Bank
2 Crore
19 December 2001
Indian Overseas Bank
30 Lak
20 December 2001
Indian Overseas Bank
0
19 December 2001
Indian Overseas Bank
0
20 December 2001
Indian Overseas Bank
0
19 December 2001
Indian Overseas Bank
0
Documents
Form CHG-4-01012021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-19062020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-18072019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form ADT-3-04032019_signed
Resignation letter-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
