Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,877,000
Authorised Capital
3,000,000

Directors

Udhay Chowdhary
Udhay Chowdhary
Director
over 27 years ago

Past Directors

Yugesh Kanoria
Yugesh Kanoria
Additional Director
about 8 years ago
Rabindra Srimal
Rabindra Srimal
Director
almost 19 years ago

Documents

Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form DPT-3-19102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-02072019-signed
Form DPT-3-30062019
Form ADT-1-24112018_signed
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13022018_signed
Optional Attachment-(1)-13022018
Copy of the intimation sent by company-13022018
Copy of written consent given by auditor-13022018
Form ADT-3-11012018-signed
Resignation letter-08012018
Form DIR-11-14122017_signed