Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,625,000
Authorised Capital
10,000,000

Directors

Mukesh Chowdhury
Mukesh Chowdhury
Director
almost 14 years ago
Bijay Ghadai
Bijay Ghadai
Director
over 14 years ago
Gaurav Khemka
Gaurav Khemka
Director
over 24 years ago

Charges

0
07 April 2004
Uco Bank
18 Lak
06 February 2002
Uco Bank
1 Crore
26 July 2001
West Bengal Financial Corporation
60 Lak
26 July 2001
West Bengal Financial Corporation
0
06 February 2002
Uco Bank
0
07 April 2004
Uco Bank
0
26 July 2001
West Bengal Financial Corporation
0
06 February 2002
Uco Bank
0
07 April 2004
Uco Bank
0
26 July 2001
West Bengal Financial Corporation
0
06 February 2002
Uco Bank
0
07 April 2004
Uco Bank
0
26 July 2001
West Bengal Financial Corporation
0
06 February 2002
Uco Bank
0
07 April 2004
Uco Bank
0
26 July 2001
West Bengal Financial Corporation
0
06 February 2002
Uco Bank
0
07 April 2004
Uco Bank
0

Documents

Form DPT-3-31122020
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-05052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-28062019
Form MGT-7-30122018_signed
Optional Attachment-(1)-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)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Form MGT-7-01122017_signed
Approval letter for extension of AGM;-27112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form MGT-14-26112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-26112016