Company Information
CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,980,700
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Megha Chowdhury
Director
about 19 years ago
about 19 years ago
Sourav Chowdhury
Director
about 19 years ago
about 19 years ago
Sudipta Chowdhury
Director
about 19 years ago
about 19 years ago
Chabbi Chowdhury
Director
about 19 years ago
about 19 years ago
Pravash Chandra Sinha
Director
about 19 years ago
about 19 years ago
Charges
29 July 2009
Punjab National Bank
1 Crore
29 July 2009
Punjab National Bank
1 Crore
23 September 2020
Punjab National Bank
30 Lak
23 September 2020
Others
0
29 July 2009
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
23 September 2020
Others
0
29 July 2009
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
23 September 2020
Others
0
29 July 2009
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-02062020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
-07012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016