Company Information

CIN
Status
Date of Incorporation
12 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,915,500
Authorised Capital
20,000,000

Directors

Mohit Choudhary
Mohit Choudhary
Director
over 2 years ago
Shyam Sundar Choudhary
Shyam Sundar Choudhary
Beneficial Owner
almost 6 years ago
Naman Choudhary
Naman Choudhary
Director
over 14 years ago

Past Directors

Pulak Patodia
Pulak Patodia
Director
almost 29 years ago

Charges

09 November 2022
Others
0
09 November 2022
Others
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Notice of resignation filed with the company-08112017
Form DIR-12-08112017_signed
Form DIR-11-08112017_signed
Interest in other entities;-08112017
Proof of dispatch-08112017
Optional Attachment-(1)-08112017
Notice of resignation;-08112017
Letter of appointment;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Acknowledgement received from company-08112017
Evidence of cessation;-08112017
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017