Company Information

CIN
Status
Date of Incorporation
25 April 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,536,760
Authorised Capital
15,480,000

Directors

Vinay Choudhry
Vinay Choudhry
Director/Designated Partner
almost 5 years ago
Shiv Kumar Choudhry
Shiv Kumar Choudhry
Director
about 31 years ago

Past Directors

Jayanta Das
Jayanta Das
Director
over 5 years ago
Arindam Chakraborty
Arindam Chakraborty
Director
almost 18 years ago

Documents

Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT