Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,680,000
Authorised Capital
2,000,000

Directors

Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
over 2 years ago
Raunak Choudhary
Raunak Choudhary
Director/Designated Partner
about 6 years ago

Past Directors

Madhu Choudhary
Madhu Choudhary
Additional Director
about 7 years ago
Chanda Devi Choudhary
Chanda Devi Choudhary
Director
about 25 years ago
Bholaram Choudhary
Bholaram Choudhary
Managing Director
about 28 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Declaration by first director-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Interest in other entities;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017