Company Information

CIN
Status
Date of Incorporation
31 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
256,500
Authorised Capital
500,000

Directors

Vivek Choudhary
Vivek Choudhary
Director/Designated Partner
almost 3 years ago
Saket Choudhary
Saket Choudhary
Beneficial Owner
over 13 years ago

Past Directors

Gopal Das Choudhary
Gopal Das Choudhary
Director
about 30 years ago
Bijoy Choudhury
Bijoy Choudhury
Director
almost 40 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-25082020-signed
Form DPT-3-24082020-signed
Form MGT-14-21082020_signed
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Interest in other entities;-21022020
Optional Attachment-(4)-21022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-04072019-signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019