Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,577,500
Authorised Capital
2,400,000

Directors

Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Director
almost 3 years ago
Agam Kumar Chowdhary
Agam Kumar Chowdhary
Director
almost 4 years ago
Akash Chowdhary
Akash Chowdhary
Director
almost 10 years ago

Past Directors

Uma Shankar Khaitan
Uma Shankar Khaitan
Director
over 12 years ago
Piyush Meharia
Piyush Meharia
Director
almost 19 years ago

Documents

Form MGT-7-02052019_signed
List of share holders, debenture holders;-25042019
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form ADT-1-30092016_signed
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Form DIR-12-020316.OCT
Evidence of cessation-260216.PDF
Form DIR-12-230216.OCT
Letter of Appointment-230216.PDF
Optional Attachment 1-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
AoA - Articles of Association-081015.PDF