Company Information

CIN
Status
Date of Incorporation
11 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Flush Doors And Other Boards, Panels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,421,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukti Saha Chowdhuri
Mukti Saha Chowdhuri
Director
almost 13 years ago
Sonal Saha Chowdhury
Sonal Saha Chowdhury
Director
about 14 years ago
Samir Saha Chowdhury
Samir Saha Chowdhury
Director
over 29 years ago

Past Directors

Prakash Bhadani
Prakash Bhadani
Director
almost 27 years ago
Saroj Saha Chowdhury
Saroj Saha Chowdhury
Director
over 29 years ago

Charges

87 Lak
01 August 2017
United Bank Of India
87 Lak
22 June 2016
Srei Equipment Finance Limited
9 Lak
21 November 2022
Others
0
01 August 2017
United Bank Of India
0
22 June 2016
Others
0
21 November 2022
Others
0
01 August 2017
United Bank Of India
0
22 June 2016
Others
0
21 November 2022
Others
0
01 August 2017
United Bank Of India
0
22 June 2016
Others
0
21 November 2022
Others
0
01 August 2017
United Bank Of India
0
22 June 2016
Others
0
21 November 2022
Others
0
01 August 2017
United Bank Of India
0
22 June 2016
Others
0

Documents

Form DPT-3-02122020_signed
Form DPT-3-15042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-14092017
Optional Attachment-(1)-14092017
Optional Attachment-(2)-14092017
Optional Attachment-(3)-14092017
Form CHG-1-14092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170914
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
List of share holders, debenture holders;-06072017
Shareholders-MGT_7_G23790959_GSHORA1959_20161125140410.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed