Company Information
CIN
Status
Date of Incorporation
26 March 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,529,960
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarita Choudhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanvi Choudhury
Beneficial Owner
over 5 years ago
over 5 years ago
Tanisha Choudhury
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
21 September 2019
Yes Bank Limited
13 Lak
16 September 2017
Yes Bank Limited
69 Lak
29 September 2015
Axis Bank Limited
56 Lak
22 October 2013
Axis Bank Limited
50 Lak
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
22 October 2013
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
16 September 2017
Yes Bank Limited
0
21 September 2019
Yes Bank Limited
0
22 October 2013
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-03092020-signed
Form DPT-3-27042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-1-04102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(4)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-28062019
Copy of written consent given by auditor-16052019
