Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
343,780
Authorised Capital
4,000,000

Directors

Mohan Lall Choudhry
Mohan Lall Choudhry
Director
over 5 years ago
Shiv Kumar Choudhry
Shiv Kumar Choudhry
Director
over 20 years ago

Past Directors

Arindam Chakraborty
Arindam Chakraborty
Director
over 17 years ago

Documents

Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Valuation Report from the valuer, if any;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form INC-28-03072020-signed
Optional Attachment-(1)-16062020
Copy of court order or NCLT or CLB or order by any other competent authority.-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(5)-16062020
Optional Attachment-(4)-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(4)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Optional Attachment-(1)-04062020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form GNL-2-14012020-signed
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(1)-06012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019