Company Information

CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,270,200
Authorised Capital
20,000,000

Directors

Aditya Choudhary
Aditya Choudhary
Director/Designated Partner
about 2 years ago
Ashok Chaudhary
Ashok Chaudhary
Director/Designated Partner
about 2 years ago

Past Directors

Subhash Chandra Chaudhary
Subhash Chandra Chaudhary
Director
over 33 years ago
Umed Kumar Chaudhary
Umed Kumar Chaudhary
Director
over 33 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Notice of resignation;-03112017
Letter of appointment;-03112017
Interest in other entities;-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016