Company Information

CIN
Status
Date of Incorporation
27 May 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Kumar Chowdhry
Arvind Kumar Chowdhry
Director/Designated Partner
about 2 years ago
Ritu Chowdhry
Ritu Chowdhry
Director/Designated Partner
over 2 years ago
Praveen Aggarwal
Praveen Aggarwal
Director/Designated Partner
about 5 years ago
Bharat Bhushan Kalra
Bharat Bhushan Kalra
Additional Director
over 13 years ago

Documents

Form MGT-7-23122023_signed
Form AOC-4-09112023_signed
List of share holders, debenture holders;-06112023
Form MGT-7-06112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form ADT-1-21092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form ADT-1-12112022
Copy of resolution passed by the company-12112022
Copy of written consent given by auditor-12112022
Form DPT-3-07072022_signed
Form MGT-7-06042022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Directors report as per section 134(3)-26122021
Approval letter of extension of financial year or AGM-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
List of share holders, debenture holders;-24032021
Optional Attachment-(1)-24032021
Approval letter for extension of AGM;-24032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Approval letter of extension of financial year or AGM-13022021
Optional Attachment-(1)-13022021
List of share holders, debenture holders;-19122019