Company Information
CIN
Status
Date of Incorporation
24 December 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,115,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrawati Khowala
Director
about 22 years ago
about 22 years ago
Amaresh Chandra Khowala
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Bimalesh Chandra Khowala
Director
about 22 years ago
about 22 years ago
Charges
11 December 2017
Hdfc Bank Limited
1 Crore
06 December 2017
Hdfc Bank Limited
2 Crore
06 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
Documents
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-12052020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 20B-28032018_signed