Company Information
CIN
Status
Date of Incorporation
10 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,921,700
Authorised Capital
10,000,000
Directors
Gayitri Devi Choudhury
Director/Designated Partner
over 3 years ago
over 3 years ago
Niranjan Kumar Choudhury
Beneficial Owner
over 34 years ago
over 34 years ago
Past Directors
Arun Kumar Agarwal
Additional Director
over 4 years ago
over 4 years ago
Seema Choudhury
Director
over 34 years ago
over 34 years ago
Charges
30 June 2015
Hdb Financial Services Limited
56 Lak
12 May 2005
United Bank Of India
4 Crore
30 January 2017
Tata Capital Financial Services Limited
1 Crore
07 December 2015
Tata Capital Financial Services Limited
98 Lak
30 January 2017
Tata Capital Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
07 December 2015
Tata Capital Financial Services Limited
0
12 May 2005
United Bank Of India
0
30 January 2017
Tata Capital Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
07 December 2015
Tata Capital Financial Services Limited
0
12 May 2005
United Bank Of India
0
30 January 2017
Tata Capital Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
07 December 2015
Tata Capital Financial Services Limited
0
12 May 2005
United Bank Of India
0
30 January 2017
Tata Capital Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
07 December 2015
Tata Capital Financial Services Limited
0
12 May 2005
United Bank Of India
0
Documents
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Form DPT-3-12102020-signed
Form MGT-7-27092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-24092020
Form AOC - 4 CFS-22092020_signed
Form AOC-4-22092020_signed
Supplementary or Test audit report under section 143-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form ADT-1-16072020_signed
Copy of the intimation sent by company-16072020
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Supplementary or Test audit report under section 143-28062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Form AOC - 4 CFS-28062018_signed
Form CHG-4-10012018_signed
