Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Past Directors
Pawan Kumar Choudhary
Additional Director
about 4 years ago
about 4 years ago
Mamta Devi Choudhary
Additional Director
over 7 years ago
over 7 years ago
Pramod Kumar Gupta
Director
almost 30 years ago
almost 30 years ago
Anil Kumar Choudhary
Director
almost 30 years ago
almost 30 years ago
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
Form AOC - 4 CFS-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Directors report as per section 134(3)-23122019
Form DIR-12-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC - 4 CFS-15102018_signed
Form DIR-12-09082018_signed
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
