Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
815,000
Authorised Capital
900,000

Directors

Rashmi Choudhary
Rashmi Choudhary
Director
about 2 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
over 2 years ago

Past Directors

Veena Banerjee
Veena Banerjee
Director
over 21 years ago
Ram Dulal Banerjee
Ram Dulal Banerjee
Director
over 21 years ago

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(1)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form INC-22-12122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017