Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,500,000

Directors

Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Director/Designated Partner
almost 3 years ago

Past Directors

Piyush Meharia
Piyush Meharia
Director
about 15 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
about 30 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form ADT-1-21102016_signed
Copy of the intimation sent by company-19102016
Copy of written consent given by auditor-19102016
Copy of resolution passed by the company-19102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-091015.OCT
AoA - Articles of Association-081015.PDF
Copy of resolution-081015.PDF
Form ADT-1-071015.OCT