Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,110,000
Authorised Capital
2,500,000

Directors

Aparna Chandgothia
Aparna Chandgothia
Director
over 4 years ago
Amber Chandgothia
Amber Chandgothia
Director/Designated Partner
over 21 years ago

Past Directors

Atmaram Chandgothia
Atmaram Chandgothia
Director
over 21 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018