Company Information

CIN
Status
Date of Incorporation
19 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,000
Authorised Capital
500,000

Directors

Ashok Chowdhary
Ashok Chowdhary
Director/Designated Partner
over 2 years ago

Past Directors

Meena Chowdhary
Meena Chowdhary
Additional Director
over 8 years ago
Ekant Agarwal
Ekant Agarwal
Whole Time Director
almost 12 years ago
Abhimanyu Agarwal
Abhimanyu Agarwal
Director
over 25 years ago

Documents

Form DPT-3-28072020-signed
Auditor?s certificate-20072020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-20062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Notice of resignation filed with the company-04042017
Evidence of cessation;-04042017
Form DIR-11-04042017_signed
Letter of appointment;-04042017