Company Information

CIN
Status
Date of Incorporation
14 August 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,495,000
Authorised Capital
5,000,000

Directors

Pratyush Choudhary
Pratyush Choudhary
Director/Designated Partner
almost 20 years ago
Paritosh Choudhary
Paritosh Choudhary
Director/Designated Partner
almost 20 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director/Designated Partner
almost 20 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form 23AC-16082018_signed
Form AOC-4-16082018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15082018
Form 66-15082018_signed
Form 23AC-15082018_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Annual return as per schedule V of the Companies Act,1956-10082018
Form 20B-10082018_signed
Form ADT-1-03082018_signed