Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,007,000
Authorised Capital
4,500,000

Directors

Mala Choudhary
Mala Choudhary
Director/Designated Partner
over 2 years ago
Ankit Choudhary
Ankit Choudhary
Director/Designated Partner
almost 3 years ago
Uttam Chand Choudhary
Uttam Chand Choudhary
Director/Designated Partner
about 21 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_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 AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-230315.OCT
Optional Attachment 1-230315.PDF
Optional Attachment 2-230315.PDF
Letter of Appointment-230315.PDF
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Interest in other entities-230315.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-310814.OCT