Company Information

CIN
Status
Date of Incorporation
17 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,223,350
Authorised Capital
3,500,000

Directors

Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
about 2 years ago
Deepak Choudhury
Deepak Choudhury
Director/Designated Partner
about 3 years ago
Tanisha Choudhury
Tanisha Choudhury
Director/Designated Partner
about 10 years ago
Tanvi Choudhury
Tanvi Choudhury
Beneficial Owner
over 14 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Manager/Secretary
almost 30 years ago
Ashok Choudhary
Ashok Choudhary
Director
over 30 years ago

Past Directors

Meera Bubna
Meera Bubna
Director
almost 32 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_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 BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Optional Attachment-(1)-25032019
Altered memorandum of association-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Notice of resignation;-19092018
Evidence of cessation;-19092018