Company Information

CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,570,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepanjana Choudhury
Deepanjana Choudhury
Director/Designated Partner
over 1 year ago
Pradip Kanti Chowdhury
Pradip Kanti Chowdhury
Director/Designated Partner
almost 25 years ago

Charges

3 Crore
28 January 2019
The Federal Bank Ltd
19 Lak
17 March 2021
State Bank Of India
3 Crore
04 June 2020
Hdfc Bank Limited
40 Lak
18 July 2023
Hdfc Bank Limited
0
04 June 2020
Hdfc Bank Limited
0
17 March 2021
State Bank Of India
0
28 January 2019
Others
0
18 July 2023
Hdfc Bank Limited
0
04 June 2020
Hdfc Bank Limited
0
17 March 2021
State Bank Of India
0
28 January 2019
Others
0
07 October 2023
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
04 June 2020
Hdfc Bank Limited
0
17 March 2021
State Bank Of India
0
28 January 2019
Others
0

Documents

Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-19062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-18072019
Auditor?s certificate-18072019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form ADT-3-19022018-signed