Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,000
Authorised Capital
1,000,000
Directors
Pooja Cchoudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Choudhary
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
05 October 2013
Canara Bank
4 Lak
05 October 2013
Canara Bank
0
05 October 2013
Canara Bank
0
05 October 2013
Canara Bank
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
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 ADT-3-03102018-signed
Form ADT-1-19092018_signed
Resignation letter-19092018
Optional Attachment-(1)-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of board resolution authorizing giving of notice-09022017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Optional Attachment-(1)-09022017
