Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,734,000
Authorised Capital
35,000,000

Directors

Jitendra Kumar Choudhary
Jitendra Kumar Choudhary
Beneficial Owner
about 2 years ago
Aswini Choudhary
Aswini Choudhary
Beneficial Owner
over 2 years ago
Chanda Choudhary
Chanda Choudhary
Director
over 16 years ago

Charges

7 Crore
10 June 2015
Hdfc Bank Limited
7 Crore
04 September 2004
Corporation Bank
5 Crore
13 October 2023
Hdfc Bank Limited
0
10 June 2015
Hdfc Bank Limited
0
07 May 2022
Others
0
04 September 2004
Corporation Bank
0
13 October 2023
Hdfc Bank Limited
0
10 June 2015
Hdfc Bank Limited
0
07 May 2022
Others
0
04 September 2004
Corporation Bank
0

Documents

Form DPT-3-03112020-signed
Auditor?s certificate-23092020
List of depositors-23092020
Form DPT-3-24062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-25102019
Auditor?s certificate-25102019
List of depositors-25102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form CHG-1-30012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
Instrument(s) of creation or modification of charge;-12122018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018