Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,211,920
Authorised Capital
1,500,000

Directors

Saksham Chowdhary
Saksham Chowdhary
Director
almost 3 years ago
Subham Chowdhary
Subham Chowdhary
Director/Designated Partner
almost 3 years ago
Anish Chowdhary
Anish Chowdhary
Director
almost 3 years ago

Past Directors

Shruti Chowdhary
Shruti Chowdhary
Director
almost 19 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
almost 19 years ago

Documents

Form MGT-7-01042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC-4-27122018_signed
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 MGT-7-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form ADT-1-30092016_signed
Copy of written consent given by auditor-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Form PAS-3-22072016_signed
Copy of Board or Shareholders? resolution-22072016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072016