Company Information

CIN
Status
Date of Incorporation
15 July 2002
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
575,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Director/Designated Partner
about 2 years ago
Arun Kumar Chowdhary
Arun Kumar Chowdhary
Beneficial Owner
over 5 years ago

Past Directors

Chandra Bhushan Jaiswal
Chandra Bhushan Jaiswal
Director
about 13 years ago
Bimal Kumar Gupta
Bimal Kumar Gupta
Additional Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form AOC-4-29022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017
Form 23AC-08082017_signed
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
List of share holders, debenture holders;-07082017
Form AOC-4-07082017_signed