Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Rashmi Chowdhary
Rashmi Chowdhary
Director/Designated Partner
over 32 years ago
Sanjay Chowdhary
Sanjay Chowdhary
Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DPT-3-16082019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF