Company Information
CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Abhisek Chowdhury
Managing Director
over 2 years ago
over 2 years ago
Meenakshi Chowdhury
Director
over 21 years ago
over 21 years ago
Charges
10 March 2014
Karnataka Bank Ltd.
65 Lak
17 August 2020
Karnataka Bank Ltd.
8 Lak
17 August 2020
Karnataka Bank Ltd.
0
10 March 2014
Karnataka Bank Ltd.
0
17 August 2020
Karnataka Bank Ltd.
0
10 March 2014
Karnataka Bank Ltd.
0
17 August 2020
Karnataka Bank Ltd.
0
10 March 2014
Karnataka Bank Ltd.
0
Documents
Form DPT-3-11112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(4)-28092020
Form CHG-1-28092020_signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-31102019
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
