Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Amrit Choudhury
Amrit Choudhury
Director/Designated Partner
over 2 years ago
Chaman Tulsyan
Chaman Tulsyan
Director/Designated Partner
over 2 years ago

Past Directors

Parmanand Jha
Parmanand Jha
Director
over 18 years ago

Charges

0
17 March 2011
State Bank Of India
2 Crore
17 March 2011
State Bank Of India
2 Crore
17 March 2011
State Bank Of India
0
17 March 2011
State Bank Of India
0
17 March 2011
State Bank Of India
0
17 March 2011
State Bank Of India
0
17 March 2011
State Bank Of India
0
17 March 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
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 MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Letter of the charge holder stating that the amount has been satisfied-10082017
Form CHG-4-10082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Optional Attachment-(2)-06122016
Optional Attachment-(1)-06122016
Form DIR-12-06122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016