Company Information

CIN
Status
Date of Incorporation
23 December 1929
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bani Roychowdhury
Bani Roychowdhury
Director/Designated Partner
almost 2 years ago
Prithveer Roychowdhury
Prithveer Roychowdhury
Director/Designated Partner
over 4 years ago
Pinaki Roychowdhury
Pinaki Roychowdhury
Director
over 31 years ago

Past Directors

Rajeshwari Roychowdhury
Rajeshwari Roychowdhury
Additional Director
over 1 year ago
Purnendu Roychowdhury
Purnendu Roychowdhury
Whole Time Director
almost 12 years ago
Sucharita Roychowdhury
Sucharita Roychowdhury
Additional Director
over 14 years ago
Pannalal Roychowdhury
Pannalal Roychowdhury
Managing Director
almost 39 years ago

Charges

47 Lak
14 March 2019
State Bank Of India
7 Lak
21 February 2019
Bmw India Financial Services Private Limited
40 Lak
29 May 2017
Yes Bank Limited
39 Lak
17 March 2015
Toyota Financial Services India Limited
15 Lak
26 June 2012
State Bank Of India
30 Lak
19 August 2023
Yes Bank Limited
0
02 December 2022
Others
0
14 March 2019
State Bank Of India
0
28 July 2020
Others
0
29 May 2017
Yes Bank Limited
0
26 May 1989
Central Bank Of India
0
21 February 2019
Others
0
26 June 2012
State Bank Of India
0
17 March 2015
Toyota Financial Services India Limited
0
19 August 2023
Yes Bank Limited
0
02 December 2022
Others
0
14 March 2019
State Bank Of India
0
28 July 2020
Others
0
29 May 2017
Yes Bank Limited
0
26 May 1989
Central Bank Of India
0
21 February 2019
Others
0
26 June 2012
State Bank Of India
0
17 March 2015
Toyota Financial Services India Limited
0

Documents

Form MGT-7A-05122023_signed
Form AOC-4-10112023_signed
List of share holders, debenture holders;-02112023
List of Directors;-02112023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Form MGT-7A-12112022_signed
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form CHG-4-13062022_signed
Letter of the charge holder stating that the amount has been satisfied-09062022
Letter of the charge holder stating that the amount has been satisfied-11022022
Form CHG-4-15022022_signed
List of Directors;-11112021
List of share holders, debenture holders;-11112021
Form MGT-7A-11112021_signed
Form AOC-4-14102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Directors report as per section 134(3)-13102021
Form DPT-3-24082021_signed
Form CFSS-2020-13052021_signed
Form CFSS-2020-28042021
Form MGT-7-17022021_signed
Form CHG-1-01122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201