Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,882,000
Authorised Capital
10,000,000

Directors

Vedant Chowdhary
Vedant Chowdhary
Director/Designated Partner
over 2 years ago
Bijay Kumar Chowdhary
Bijay Kumar Chowdhary
Beneficial Owner
over 2 years ago
Vineet Kumar Poddar
Vineet Kumar Poddar
Director/Designated Partner
almost 18 years ago
Prabhu Kumar Poddar
Prabhu Kumar Poddar
Director
almost 18 years ago

Past Directors

Alok Kumar Chowdhury
Alok Kumar Chowdhury
Director
about 21 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25092019-signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Auditor?s certificate-18062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-19072018_signed
Optional Attachment-(2)-19072018
Optional Attachment-(3)-19072018
Optional Attachment-(1)-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed