Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
322,500
Authorised Capital
400,000

Past Directors

Ramesh Kumar Chowdhary
Ramesh Kumar Chowdhary
Director
almost 16 years ago
Uma Chowdhary
Uma Chowdhary
Director
almost 16 years ago
Anil Kumar Chowdhary
Anil Kumar Chowdhary
Director
almost 17 years ago
Manju Chowdhary
Manju Chowdhary
Director
almost 17 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
over 18 years ago

Documents

Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Resignation Letter-091215.PDF
Form ADT-3-091215.PDF
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Form MGT-14-040814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-140714.PDF