Company Information

CIN
Status
Date of Incorporation
23 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,830,000
Authorised Capital
17,000,000

Directors

Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
about 2 years ago
Deepak Choudhury
Deepak Choudhury
Beneficial Owner
almost 45 years ago

Past Directors

Murari Lal Kajaria
Murari Lal Kajaria
Director
almost 26 years ago
Nirmala Chhaochharia
Nirmala Chhaochharia
Director
over 38 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-08092020-signed
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-24102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Supplementary or Test audit report under section 143-08122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Form AOC - 4 CFS-08122017_signed
Form AOC-4-07122017_signed