Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,165,000
Authorised Capital
2,500,000

Directors

Sunita Choudhary
Sunita Choudhary
Director/Designated Partner
about 30 years ago
Anup Kumar Choudhary
Anup Kumar Choudhary
Director/Designated Partner
almost 36 years ago

Past Directors

Harendra Kumar Agarwal
Harendra Kumar Agarwal
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Notice of resignation;-28122017
Form DIR-11-27122017_signed
Acknowledgement received from company-27122017
Proof of dispatch-27122017
Notice of resignation filed with the company-27122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed