Company Information

CIN
Status
Date of Incorporation
24 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Umang Chowdhary
Umang Chowdhary
Director
over 2 years ago
Manoj Shreeniwas Chowdhary
Manoj Shreeniwas Chowdhary
Director
almost 7 years ago
Rajendra Prasad Chowdhary
Rajendra Prasad Chowdhary
Director
over 43 years ago

Past Directors

Ramesh Chowdhary Kumar
Ramesh Chowdhary Kumar
Director
almost 14 years ago

Documents

Form DPT-3-28122020
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DPT-3-29062019
Optional Attachment-(3)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(3)-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form AOC-4-03052018_signed