Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,464,000
Authorised Capital
14,000,000

Directors

Durga Nand Chaudhary
Durga Nand Chaudhary
Beneficial Owner
over 20 years ago

Past Directors

Aparna Singh
Aparna Singh
Additional Director
almost 6 years ago
Aradhana Singh
Aradhana Singh
Additional Director
almost 6 years ago
Anupama Sharma
Anupama Sharma
Additional Director
almost 6 years ago
Anubha Sinha
Anubha Sinha
Additional Director
about 6 years ago
Snehlata Choudhary
Snehlata Choudhary
Director
over 20 years ago

Documents

Optional Attachment-(1)-31012020
Declaration by first director-31012020
Interest in other entities;-31012020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Interest in other entities;-04122019
Optional Attachment-(1)-04122019
Declaration by first director-04122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018