Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,500,000

Directors

Aruna Devi Choudhury
Aruna Devi Choudhury
Director/Designated Partner
almost 2 years ago
Kamal Choudhury Kishore
Kamal Choudhury Kishore
Director/Designated Partner
over 2 years ago
Alok Kumar Choudhury
Alok Kumar Choudhury
Director
over 2 years ago

Past Directors

Dhiman Kumar Dutta
Dhiman Kumar Dutta
Director
over 19 years ago

Documents

Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Form ADT-1-29052017_signed
Copy of the intimation sent by company-29052017
Optional Attachment-(1)-29052017
Copy of written consent given by auditor-29052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional attachment(s) - if any-29102016
List of share holders, debenture holders;-29102016