Company Information

CIN
Status
Date of Incorporation
29 March 2010
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 2022
Paid Up Capital
2,350,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Choudhary
Ranjana Choudhary
Director/Designated Partner
about 4 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Amar Choudhury
Amar Choudhury
Director
almost 15 years ago
Anand Choudhary
Anand Choudhary
Director
almost 15 years ago

Charges

1 Crore
22 March 2017
Allahabad Bank
1 Crore
29 March 2013
State Bank Of India
1 Crore
22 March 2017
Others
0
29 March 2013
State Bank Of India
0
22 March 2017
Others
0
29 March 2013
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form ADT-3-24112020_signed
Resignation letter-24112020
Proof of dispatch-15102020
Notice of resignation filed with the company-15102020
Form DIR-12-15102020_signed
Form DIR-11-15102020_signed
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Acknowledgement received from company-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-01072019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed