Company Information

CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
347,500
Authorised Capital
600,000

Directors

Anju Choudhary
Anju Choudhary
Director
over 10 years ago
Rozario Peter
Rozario Peter
Director
over 11 years ago
Pradip Kumar Choudhary
Pradip Kumar Choudhary
Director
over 30 years ago

Past Directors

Vishal Singh
Vishal Singh
Director
over 16 years ago

Documents

Form DPT-3-18062020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form ADT-1-290515.OCT
Optional Attachment 1-220515.PDF
Resignation Letter-220515.PDF
Form ADT-3-220515.PDF
Form DIR-12-260315.OCT
Optional Attachment 1-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF