Company Information
CIN
Status
Date of Incorporation
28 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
104,000
Authorised Capital
2,500,000
Directors
Pratyush Choudhary
Director
almost 19 years ago
almost 19 years ago
Paritosh Choudhary
Director
almost 19 years ago
almost 19 years ago
Ashok Kumar Choudhary
Director
over 38 years ago
over 38 years ago
Documents
Form DPT-3-22052020-signed
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
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
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
Copy of board resolution authorizing giving of notice-02052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Company CSR policy as per section 135(4)-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Form AOC-4-05082018_signed
Annual return as per schedule V of the Companies Act,1956-01082018
Company CSR policy as per section 135(4)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form 20B-01082018_signed
Form 23AC-01082018_signed
Copy of resolution passed by the company-31072018
Optional Attachment-(1)-31072018
Copy of the intimation received from the company - 2021.-31072018
