Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
130,520
Authorised Capital
150,000
Directors
Rozario Peter
Director
over 11 years ago
over 11 years ago
Past Directors
Amit Choudhary
Director
over 13 years ago
over 13 years ago
Ankit Choudhary
Director
over 13 years ago
over 13 years ago
Vishal Singh
Director
over 14 years ago
over 14 years ago
Anju Choudhary
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-14112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-16122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_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
List of share holders, debenture holders;-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-240515.OCT
Optional Attachment 1-200515.PDF
Resignation Letter-200515.PDF
Form ADT-3-200515.PDF
-301214.OCT
Form23AC-170914 for the FY ending on-310314.OCT
FormSchV-040914 for the FY ending on-310314.OCT
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-110814.PDF
