Company Information

CIN
Status
Date of Incorporation
09 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 2 years ago
Bala Padmaja
Bala Padmaja
Director/Designated Partner
about 8 years ago

Past Directors

Suresh Jain Chand
Suresh Jain Chand
Director
over 21 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-28092018
Proof of dispatch-28092018
Notice of resignation filed with the company-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Form DIR-11-28092018_signed
Acknowledgement received from company-28092018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Declaration by first director-17112017
Form DIR-12-17112017_signed
Form DIR-12-12082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Letter of appointment;-12082017