Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
727,000
Authorised Capital
50,000,000

Directors

Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director/Designated Partner
about 2 years ago
Santosh Kumar Chaudhary
Santosh Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Lalita Devi Chaudhary
Lalita Devi Chaudhary
Director/Designated Partner
about 11 years ago

Past Directors

Raj Kumar Bagaria
Raj Kumar Bagaria
Director
over 25 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-14112019-signed
Form INC-22-28012019_signed
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Optional Attachment-(1)-23102016
Form AOC-4-23102016
Form MGT-7-211115.OCT