Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,398,000
Authorised Capital
62,500,000

Directors

Sarita Choudhury
Sarita Choudhury
Director/Designated Partner
about 2 years ago
Deepak Choudhury
Deepak Choudhury
Director/Designated Partner
about 3 years ago
Tanvi Choudhury
Tanvi Choudhury
Beneficial Owner
about 6 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Manager/Secretary
over 13 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 23 years ago
Praful Raojibhai Patel
Praful Raojibhai Patel
Director
over 31 years ago

Documents

Form MGT-14-28102020-signed
Optional Attachment-(1)-07102020
Altered articles of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Form DPT-3-29092020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Auditor?s certificate-25062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
XBRL document in respect Consolidated financial statement-07122017