Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,827,000
Authorised Capital
20,000,000

Directors

Mala Choudhary
Mala Choudhary
Director
over 2 years ago
Vaibhav Choudhary
Vaibhav Choudhary
Director/Designated Partner
over 2 years ago
Uttam Chand Choudhary
Uttam Chand Choudhary
Director
over 19 years ago

Past Directors

Raj Kumar Mandal
Raj Kumar Mandal
Director
over 26 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_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)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(4)-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form PAS-3-02052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052016
Optional Attachment-(1)-02052016
Copy of Board or Shareholders? resolution-02052016
Complete record of private placement offers and acceptances in Form PAS-5.-02052016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052016
Optional Attachment-(2)-02052016