Company Information

CIN
Status
Date of Incorporation
02 May 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,780,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Chowdhary
Ashish Chowdhary
Director/Designated Partner
over 1 year ago
Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director/Designated Partner
almost 2 years ago
Anurag Chowdhary
Anurag Chowdhary
Director/Designated Partner
almost 15 years ago
Rani Chowdhary
Rani Chowdhary
Director/Designated Partner
over 21 years ago

Past Directors

Rakesh Chowdhary
Rakesh Chowdhary
Director
almost 18 years ago
Saroj Jhunjhunwala
Saroj Jhunjhunwala
Director
over 21 years ago
Ram Gopal Chowdhary
Ram Gopal Chowdhary
Director
over 22 years ago
Manmohan Chowdhary
Manmohan Chowdhary
Director
over 22 years ago

Charges

0
29 July 2015
Icici Bank Limited
1 Crore
29 July 2015
Icici Bank Limited
0
29 July 2015
Icici Bank Limited
0
29 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Form DPT-3-02082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form INC-22-12032019_signed
Copy of board resolution authorizing giving of notice-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018