Company Information

CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,235,220
Authorised Capital
20,000,000

Past Directors

Nishi Kant Chowdhary
Nishi Kant Chowdhary
Whole Time Director
almost 12 years ago
Dipika Chowdhary
Dipika Chowdhary
Director
almost 16 years ago
Ramakant Chowdhary
Ramakant Chowdhary
Director
almost 21 years ago
Suresh Agarwala
Suresh Agarwala
Director
almost 23 years ago

Documents

Form INC-28-18092020-signed
Optional Attachment-(1)-16092020
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed