Company Information

CIN
Status
Date of Incorporation
03 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,372,000
Authorised Capital
3,500,000

Directors

Mohit Choudhary
Mohit Choudhary
Director/Designated Partner
over 2 years ago
Naman Choudhary
Naman Choudhary
Director/Designated Partner
about 8 years ago
Shyam Sundar Choudhary
Shyam Sundar Choudhary
Beneficial Owner
about 30 years ago

Past Directors

Pulak Patodia
Pulak Patodia
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-08112017
Notice of resignation filed with the company-08112017
Proof of dispatch-08112017
Acknowledgement received from company-08112017
Form DIR-11-08112017_signed
Form ADT-1-05112017_signed
Copy of written consent given by auditor-05112017
Copy of the intimation sent by company-05112017
Copy of resolution passed by the company-05112017
Evidence of cessation;-05112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112017
Notice of resignation;-05112017
Form DIR-12-05112017_signed
Letter of appointment;-05112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-28082016_signed