Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,188,000
Authorised Capital
1,200,000

Directors

Ratnankur Roychowdhury
Ratnankur Roychowdhury
Director
about 19 years ago
Rudrankur Roychoudhury
Rudrankur Roychoudhury
Director
about 19 years ago
Shibankur Roychoudhury
Shibankur Roychoudhury
Director
about 19 years ago
Biplabankur Roychowdhury
Biplabankur Roychowdhury
Director
over 25 years ago
Pralayankur Roychowdhury
Pralayankur Roychowdhury
Director
almost 26 years ago

Charges

0
26 August 2005
Axis Bank Limited
10 Crore
26 August 2005
Axis Bank Limited
0
26 August 2005
Axis Bank Limited
0
26 August 2005
Axis Bank Limited
0
26 August 2005
Axis Bank Limited
0
26 August 2005
Axis Bank Limited
0

Documents

Form ADT-3-28112017-signed
Resignation letter-24112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-290216.OCT
Form AOC-4-090116.OCT
Form ADT-1-031215.OCT
Form ADT-1-080615.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300114.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form66-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040313.OCT
Form23AC-150313 for the FY ending on-310312.OCT
Form66-180213 for the FY ending on-310312.OCT
FormSchV-180213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-251011.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form66-191011 for the FY ending on-310311.OCT
FormSchV-181011 for the FY ending on-310311.OCT
Letter of the charge holder-280611.PDF
Form 17-280611.OCT
Memorandum of satisfaction of Charge-280611.PDF
Form 23B-211210.OCT