Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,232,000
Authorised Capital
16,000,000

Directors

Krishna Choudhary
Krishna Choudhary
Director/Designated Partner
about 2 years ago
Vaibhav Choudhary
Vaibhav Choudhary
Director/Designated Partner
over 2 years ago
Ankit Choudhary
Ankit Choudhary
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 19 years ago
Suresh Prasad Lohia
Suresh Prasad Lohia
Director
almost 28 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-11-16052019_signed
Notice of resignation filed with the company-16052019
Proof of dispatch-16052019
Acknowledgement received from company-16052019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-03122017_signed
Letter of appointment;-29112017
Optional Attachment-(2)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form GNL-2-18042017-signed
Form MGT-14-18042017-signed
Complete record of private placement offers and acceptances in Form PAS-5.-14042017
Optional Attachment-(1)-14042017