Company Information
CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,340,000
Authorised Capital
50,000,000
Directors
Aryaman Choudhury
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarita Choudhury
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Choudhury
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ram Kishore Choudhury
Director
over 30 years ago
over 30 years ago
Nirmala Chhaochharia
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 36] Investing, Buying, Underwriting, Acquiring, Holding, Selling And Dealing In Shares, Debentures, Debenture Stocks, Bonds, Obligations And Securities Issued Or Guaranteed By Any Company Constituted Or Carrying On Business, Financial Affairs; Monetary Affairs; Real Estate Affairs, Financial Consultancy, Financial Management, Financial Evaluation, Monetary Affairs R...
Documents
Form MGT-14-28102020-signed
Altered articles of association-07102020
Altered memorandum of association-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Evidence of cessation;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Form DPT-3-01092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered memorandum of association-18032019
