Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,267,000
Authorised Capital
10,000,000

Directors

Biswanath Choudhary
Biswanath Choudhary
Director/Designated Partner
over 2 years ago
Bimal Kumar Choudhary
Bimal Kumar Choudhary
Director/Designated Partner
over 2 years ago
Vikash Choudhary
Vikash Choudhary
Director/Designated Partner
over 2 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director/Designated Partner
over 2 years ago
Sunil Choudhary
Sunil Choudhary
Director/Designated Partner
over 3 years ago
Baijnath Choudhary
Baijnath Choudhary
Director
about 26 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-15102020-signed
Form AOC-4-16112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_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-1-23102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03102019-signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Auditor?s certificate-18062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Notice of resignation;-06032019