Company Information

CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
1,000,000

Directors

Manju Chowdhury
Manju Chowdhury
Director/Designated Partner
over 2 years ago
Subrata Narayan Chowdhury
Subrata Narayan Chowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Achintya Narayan Chowdhury
Achintya Narayan Chowdhury
Additional Director
over 2 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-26052019
Copy of written consent given by auditor-26052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26032017
Directors report as per section 134(3)-26032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Form MGT-7-26032017_signed
Form AOC-4-26032017_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form23AC-060415 for the FY ending on-310314.OCT