Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,872,500
Authorised Capital
6,000,000
Past Directors
Roshit Choukhany
Additional Director
over 11 years ago
over 11 years ago
Mahendra Kumar Choukhany
Additional Director
over 11 years ago
over 11 years ago
Reena Choukhany
Additional Director
over 11 years ago
over 11 years ago
Govind Agarwal
Director
almost 13 years ago
almost 13 years ago
Swapan Kundu
Director
over 15 years ago
over 15 years ago
Govind Agarwal
Director
over 15 years ago
over 15 years ago
Ankit Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-03062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-04102016_signed
