Company Information

CIN
Status
Date of Incorporation
05 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
103,000
Authorised Capital
15,000,000

Directors

Pratyush Choudhary
Pratyush Choudhary
Director
almost 19 years ago
Paritosh Choudhary
Paritosh Choudhary
Director
almost 19 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
almost 39 years ago

Documents

Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Directors report as per section 134(3)-02082018
Company CSR policy as per section 135(4)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Annual return as per schedule V of the Companies Act,1956-01082018
List of share holders, debenture holders;-01082018
Form 20B-01082018_signed
Form 23AC-01082018_signed
Form ADT-1-31072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation received from the company - 2021.-31072018
Copy of written consent given by auditor-31072018
Optional Attachment-(1)-31072018
Form 23B-31072018_signed