Company Information

CIN
Status
Date of Incorporation
22 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,665,700
Authorised Capital
50,000,000

Directors

Shriprakash Choudhary
Shriprakash Choudhary
Beneficial Owner
over 2 years ago

Past Directors

Sarita Choudhary
Sarita Choudhary
Managing Director
over 10 years ago

Charges

0
22 September 2009
Standard Chartered Bank
3 Crore
22 September 2009
Standard Chartered Bank
0
22 September 2009
Standard Chartered Bank
0
22 September 2009
Standard Chartered Bank
0

Documents

Form MR-1-01102020_signed
Optional Attachment-(1)-26092020
Copy of board resolution-26092020
Copy of shareholders resolution-26092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Form MGT-14-25092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form ADT-1-17052019_signed
-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018