Company Information

CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Choudhary
Madan Lal Choudhary
Director/Designated Partner
almost 2 years ago
Ashutosh Choudhary
Ashutosh Choudhary
Individual Promoter
about 12 years ago

Past Directors

Ganpat Ram Choudhary
Ganpat Ram Choudhary
Director
over 20 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form INC-22-16052016-signed
Copy of board resolution authorizing giving of notice-13052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Copies of the utility bills as mentioned above (not older than two months)-13052016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT