Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,680,000
Authorised Capital
2,000,000

Directors

Madhu Choudhary
Madhu Choudhary
Director
almost 33 years ago

Past Directors

Sanjay Choudhary
Sanjay Choudhary
Additional Director
over 6 years ago
Dewki Nandan Choudhary
Dewki Nandan Choudhary
Managing Director
over 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-04122016
Form MGT-7-04122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016