Company Information

CIN
Status
Date of Incorporation
20 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,435,000
Authorised Capital
2,000,000

Directors

Satish Chandra Chaturvedi
Satish Chandra Chaturvedi
Director
over 2 years ago
Devesh Chaturvedi
Devesh Chaturvedi
Director
about 21 years ago

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of written consent given by auditor-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed