Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,750,000
Authorised Capital
10,000,000

Directors

Sanjay Chowdhary
Sanjay Chowdhary
Director/Designated Partner
about 12 years ago
Rashmi Chowdhary
Rashmi Chowdhary
Director/Designated Partner
over 22 years ago

Charges

9 Lak
21 February 2018
Hdfc Bank Limited
5 Crore
01 July 2020
Kotak Mahindra Bank Limited
9 Lak
01 July 2020
Others
0
21 February 2018
Hdfc Bank Limited
0
01 July 2020
Others
0
21 February 2018
Hdfc Bank Limited
0
01 July 2020
Others
0
21 February 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-03112020_signed
Form DPT-3-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form CHG-4-21032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form DPT-3-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form CHG-1-16052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Instrument(s) of creation or modification of charge;-07052018
Optional Attachment-(3)-07052018
Form MGT-7-17112017_signed