Company Information
CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
4,000,000
Directors
Aditya Vikram Roy Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurya Vikram Roychowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Moniruzzaman Munshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shomenath Roychowdhury
Director
almost 27 years ago
almost 27 years ago
Past Directors
Anindya Kanti Ghosh
Director
about 13 years ago
about 13 years ago
Charges
22 May 2003
State Bank Of India
38 Crore
01 June 2020
State Bank Of India
6 Crore
08 January 2023
Axis Bank Limited
0
22 May 2003
State Bank Of India
0
01 June 2020
State Bank Of India
0
08 January 2023
Axis Bank Limited
0
22 May 2003
State Bank Of India
0
01 June 2020
State Bank Of India
0
08 January 2023
Axis Bank Limited
0
22 May 2003
State Bank Of India
0
01 June 2020
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
