Company Information

CIN
Status
Date of Incorporation
01 January 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,648,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Chowdhary
Ashish Chowdhary
Director
over 1 year ago
Banwari Lall Chowdhary
Banwari Lall Chowdhary
Director/Designated Partner
almost 2 years ago
Anurag Chowdhary
Anurag Chowdhary
Director
almost 15 years ago

Past Directors

Rakesh Chowdhary
Rakesh Chowdhary
Director
over 22 years ago
Manmohan Chowdhary
Manmohan Chowdhary
Director
over 22 years ago
Girdhari Lall Jhunjhunwala
Girdhari Lall Jhunjhunwala
Director
over 22 years ago

Documents

Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
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 INC-22-12032019_signed
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Notice of resignation;-24082017
Evidence of cessation;-24082017
Form DIR-12-24082017_signed
Optional Attachment-(1)-24082017