Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,561,000
Authorised Capital
32,500,000

Directors

Neeru Choudhary
Neeru Choudhary
Director/Designated Partner
almost 5 years ago
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
almost 26 years ago

Past Directors

Sumanta Bhattacharyya
Sumanta Bhattacharyya
Director
almost 9 years ago
Ankit Choudhary
Ankit Choudhary
Director
about 11 years ago
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director
over 28 years ago

Documents

Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Acknowledgement received from company-06102020
Form DIR-11-06102020_signed
Notice of resignation filed with the company-06102020
Proof of dispatch-06102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form DIR-11-15012019_signed
Evidence of cessation;-01012019
Notice of resignation;-01012019
Form DIR-12-01012019_signed
Acknowledgement received from company-31122018
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018