Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Sushil Kumar Chhawchharia
Sushil Kumar Chhawchharia
Director
over 2 years ago
Kshitiz Chhawchharia
Kshitiz Chhawchharia
Beneficial Owner
over 19 years ago

Past Directors

Suchita Chhawchharia
Suchita Chhawchharia
Director
over 19 years ago

Documents

Form DPT-3-17122020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-281115.OCT