Company Information

CIN
Status
Date of Incorporation
14 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,815,200
Authorised Capital
6,000,000

Directors

Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 25 years ago

Past Directors

Lalit Kumar Sadani
Lalit Kumar Sadani
Additional Director
almost 7 years ago
Shakuntala Chowdhary
Shakuntala Chowdhary
Director
over 25 years ago

Documents

Form INC-28-19112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form MGT-7-28012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Supplementary or Test audit report under section 143-27012020
Form AOC - 4 CFS-27012020_signed
Approval letter of extension of financial year or AGM-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-25012020_signed
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019