Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
888,200
Authorised Capital
1,000,000

Directors

Anup Kumar Choudhary
Anup Kumar Choudhary
Director
over 21 years ago

Past Directors

Arbind Kumar Choudhary
Arbind Kumar Choudhary
Additional Director
over 6 years ago
Arun Kumar Singhania
Arun Kumar Singhania
Director
over 31 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29122019
Form DIR-12-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation filed with the company-16042019
Form DIR-11-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Acknowledgement received from company-16042019
Optional Attachment-(1)-16042019
Proof of dispatch-16042019
Form DIR-12-16042019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018