Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,350,000
Authorised Capital
9,000,000

Directors

Sanjay Choudhary
Sanjay Choudhary
Director
over 2 years ago

Past Directors

Madhu Choudhary
Madhu Choudhary
Director
about 7 years ago
Chanda Devi Choudhary
Chanda Devi Choudhary
Director
almost 33 years ago
Bholaram Choudhary
Bholaram Choudhary
Managing Director
almost 33 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-25022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Copy of Board or Shareholders? resolution-25022019
Optional Attachment-(1)-25022019
Form PAS-3-23022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022019
Copy of Board or Shareholders? resolution-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-03102018_signed
Evidence of cessation;-01102018
Notice of resignation;-01102018
Form SH-7-27092018-signed
Copy of the resolution for alteration of capital;-22092018
Altered memorandum of assciation;-22092018
Form DIR-12-21092018_signed