Company Information

CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,387,000
Authorised Capital
5,000,000

Directors

Rakesh Chowdhary
Rakesh Chowdhary
Director
over 2 years ago
Rajiv Chowdhary
Rajiv Chowdhary
Director
almost 16 years ago
Ram Gopal Chowdhary
Ram Gopal Chowdhary
Beneficial Owner
over 25 years ago

Past Directors

Manmohan Chowdhary
Manmohan Chowdhary
Director
over 25 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form AOC - 4 CFS-16112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-02072019-signed
Auditor?s certificate-07062019
Form AOC - 4 CFS-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018