Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Abhishek Choudhary
Abhishek Choudhary
Director/Designated Partner
over 2 years ago
Ramji Lal Choudhary
Ramji Lal Choudhary
Director
over 17 years ago

Documents

Form BEN - 2-17032020_signed
Declaration under section 90-14032020
Form AOC-4-17112019_signed
Form MGT-7-13112019_signed
Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copy of board resolution authorizing giving of notice-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-08102016_signed