Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,383,610
Authorised Capital
1,500,000

Directors

Saksham Chowdhary
Saksham Chowdhary
Director
almost 3 years ago
Shruti Chowdhary
Shruti Chowdhary
Director
almost 3 years ago

Past Directors

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
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-23122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-04122017
Form AOC-4-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016
Form ADT-1-30092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Form PAS-3-30072016_signed
Copy of Board or Shareholders? resolution-30072016
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.-30072016