Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
130,520
Authorised Capital
150,000

Directors

Suman Chandra
Suman Chandra
Director
about 9 years ago
Amit Choudhary
Amit Choudhary
Director
over 13 years ago

Past Directors

Ankit Choudhary
Ankit Choudhary
Director
over 13 years ago
Vishal Singh
Vishal Singh
Director
over 14 years ago
Anju Choudhary
Anju Choudhary
Director
over 14 years ago

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form DIR-12-22102016_signed
Evidence of cessation;-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Letter of appointment;-21102016
Notice of resignation;-21102016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-240515.OCT
Resignation Letter-180515.PDF
Form ADT-3-180515.PDF