Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,727,200
Authorised Capital
5,000,000

Past Directors

Uma Choudhary
Uma Choudhary
Additional Director
almost 8 years ago
Aditya Choudhary
Aditya Choudhary
Director
almost 17 years ago
Sonali Kataruka
Sonali Kataruka
Director
about 19 years ago
Prabhu Nath Choudhary
Prabhu Nath Choudhary
Director
about 30 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-3-17122020_signed
Resignation letter-16122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form DIR-11-16022018_signed
Form DIR-12-16022018_signed
Proof of dispatch-16022018
Notice of resignation filed with the company-16022018
Evidence of cessation;-16022018
Notice of resignation;-16022018
Acknowledgement received from company-16022018