Company Information

CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,762,000
Authorised Capital
5,000,000

Directors

Shri Ram Chaudhary
Shri Ram Chaudhary
Director
over 2 years ago
Kiran Devi Chaudhary
Kiran Devi Chaudhary
Director
over 2 years ago

Past Directors

Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
almost 12 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 27 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Form MGT-14-31012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Form MGT-7-08122017_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)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form ADT-1-04072017_signed
Optional Attachment-(1)-04072017
Copy of written consent given by auditor-04072017
Copy of the intimation sent by company-04072017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT