Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
130,520
Authorised Capital
150,000

Directors

Pradip Kumar Choudhary
Pradip Kumar Choudhary
Director
about 11 years ago
Suman Chandra
Suman Chandra
Director
about 11 years ago

Past Directors

Amit Choudhary
Amit Choudhary
Director
over 13 years ago
Ankit Choudhary
Ankit Choudhary
Director
over 13 years ago
Vishal Singh
Vishal Singh
Director
over 14 years ago
Anju Choudhary
Anju Choudhary
Director
over 14 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-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
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form AOC-4-15092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form ADT-1-240515.OCT
Resignation Letter-200515.PDF
Optional Attachment 1-200515.PDF
Form ADT-3-200515.PDF
-171214.OCT
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Letter of Appointment-091214.PDF