Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Saurav Chandak
Saurav Chandak
Director/Designated Partner
about 4 years ago
Manoj Kumar Ladha
Manoj Kumar Ladha
Director
over 9 years ago
Siddhartha Kothari
Siddhartha Kothari
Director
over 9 years ago

Past Directors

Minakshi Chandak
Minakshi Chandak
Director
over 13 years ago
Amit Kumar Mazumdar
Amit Kumar Mazumdar
Director
almost 19 years ago
Krishan Kothari
Krishan Kothari
Director
almost 19 years ago

Charges

10 Lak
30 March 2020
Punjab National Bank
10 Lak
30 March 2020
Others
0
30 March 2020
Others
0
30 March 2020
Others
0

Documents

Form DPT-3-04042021_signed
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form DPT-3-15062020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-19072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(2)-25042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-28032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copy of board resolution authorizing giving of notice-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed