Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,100,000
Authorised Capital
50,000,000

Directors

Tutul Chowdhury
Tutul Chowdhury
Director
over 13 years ago
Anushree Chowdhury
Anushree Chowdhury
Director
over 13 years ago

Past Directors

Ashok Kumar Tulsyan
Ashok Kumar Tulsyan
Director
almost 20 years ago
Durga Nand Chaudhary
Durga Nand Chaudhary
Director
almost 20 years ago

Charges

10 Crore
15 October 2014
West Bengal Financial Corporation
10 Crore
11 August 2017
Lic Housing Finance Limited
21 Crore
11 August 2017
Others
0
15 October 2014
West Bengal Financial Corporation
0
11 August 2017
Others
0
15 October 2014
West Bengal Financial Corporation
0
11 August 2017
Others
0
15 October 2014
West Bengal Financial Corporation
0

Documents

List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Form INC-28-03062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Optional Attachment-(1)-31052019
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Form ADT-1-22022019_signed
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Copy of resolution passed by the company-15022019
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form CHG-1-12012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Optional Attachment-(1)-11012018
Instrument(s) of creation or modification of charge;-11012018
Form AOC-4-30112017_signed