Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,301,000
Authorised Capital
2,400,000

Directors

Anjana Singh
Anjana Singh
Director/Designated Partner
over 2 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
about 3 years ago

Past Directors

Alok Choraria
Alok Choraria
Additional Director
over 7 years ago
Udit Choraria
Udit Choraria
Additional Director
over 7 years ago
Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Director
about 10 years ago
Sumit Choraria
Sumit Choraria
Director
almost 12 years ago
Shyama Pada Mondal
Shyama Pada Mondal
Director
almost 12 years ago
Rajesh Kumar Khan
Rajesh Kumar Khan
Director
almost 12 years ago

Documents

Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-26092018
Notice of resignation;-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(2)-28042018
Evidence of cessation;-28042018