Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
20,000,000
Directors
Subhash Chaudhary
Director
over 2 years ago
over 2 years ago
Past Directors
Kiran Chaudhary
Additional Director
over 14 years ago
over 14 years ago
Pawan Choudhary
Additional Director
over 14 years ago
over 14 years ago
James Chaudhary
Director
over 21 years ago
over 21 years ago
Charges
28 February 2023
Axis Bank Limited
0
28 February 2023
Axis Bank Limited
0
28 February 2023
Axis Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form 66-07032019_signed
Form 23AC-07032019_signed
Form 20B-07032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01032019
Optional Attachment-(1)-01032019
Annual return as per schedule V of the Companies Act,1956-01032019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form ADT-1-18092018_signed
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
