Company Information

CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
684,320
Authorised Capital
700,000

Directors

Deepak Choudhury
Deepak Choudhury
Beneficial Owner
about 15 years ago
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
about 28 years ago

Past Directors

Vinod Kumar Kandoi
Vinod Kumar Kandoi
Additional Director
almost 16 years ago
Rajesh Bansal
Rajesh Bansal
Additional Director
almost 16 years ago
Ram Kishore Choudhury
Ram Kishore Choudhury
Director
over 26 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017