Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,047,530
Authorised Capital
47,500,000
Past Directors
Shriprakash Choudhary
Managing Director
over 10 years ago
over 10 years ago
Sarita Choudhary
Director
over 30 years ago
over 30 years ago
Charges
18 September 2009
Standard Chartered Bank
3 Crore
18 September 2009
Standard Chartered Bank
0
18 September 2009
Standard Chartered Bank
0
18 September 2009
Standard Chartered Bank
0
18 September 2009
Standard Chartered Bank
0
18 September 2009
Standard Chartered Bank
0
Documents
Form MR-1-02102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Copy of shareholders resolution-26092020
Copy of board resolution-26092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092020
Optional Attachment-(1)-25092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Copy of resolution passed by the company-17052019
-17052019
