Company Information

CIN
Status
Date of Incorporation
24 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,165,000
Authorised Capital
4,000,000

Directors

Jitendra S Choudhari
Jitendra S Choudhari
Director
over 2 years ago
Saroj J Choudhari
Saroj J Choudhari
Director
over 2 years ago

Past Directors

Shrenik J Choudhari
Shrenik J Choudhari
Director
over 22 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 36 years ago

Charges

1 Crore
21 January 2004
Canara Bank
1 Crore
21 January 2004
Canara Bank
0
21 January 2004
Canara Bank
0

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form DPT-3-22052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed