Company Information

CIN
Status
Date of Incorporation
29 February 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,467,700
Authorised Capital
7,500,000

Directors

Ekta Chugh
Ekta Chugh
Beneficial Owner
over 6 years ago
Girdhari Lal Chugh
Girdhari Lal Chugh
Director/Designated Partner
over 13 years ago
Vinay Chugh
Vinay Chugh
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Kumar Maity
Ashok Kumar Maity
Director
over 22 years ago

Documents

Form DPT-3-05032021_signed
Form ADT-1-27082020_signed
Copy of written consent given by auditor-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(1)-20082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-09082019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017