Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,485,000
Authorised Capital
1,500,000

Directors

Srinivas Yethirajyam
Srinivas Yethirajyam
Director/Designated Partner
over 2 years ago
Hemang Choudhary
Hemang Choudhary
Director/Designated Partner
over 2 years ago
Subham Chowdhary
Subham Chowdhary
Director/Designated Partner
almost 3 years ago
Shruti Chowdhary
Shruti Chowdhary
Director
almost 3 years ago

Past Directors

Anish Chowdhary
Anish Chowdhary
Director
over 12 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
almost 19 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-13112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Form MGT-7-211115.OCT
Copy of resolution-081015.PDF
AoA - Articles of Association-081015.PDF