Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000
Authorised Capital
300,000

Directors

Ashim Chatterjee
Ashim Chatterjee
Director/Designated Partner
about 2 years ago
Mohit Agarwal
Mohit Agarwal
Additional Director
about 2 years ago

Past Directors

Upendra Chaurasia
Upendra Chaurasia
Director
over 15 years ago
Kailash Jha
Kailash Jha
Director
over 15 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Form DIR-11-30122017_signed
Form DIR-12-30122017_signed
Form ADT-1-29122017_signed
Proof of dispatch-28122017
Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Notice of resignation filed with the company-28122017
Evidence of cessation;-28122017
Acknowledgement received from company-28122017
Form DIR-12-22122017_signed