Company Information

CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Dilip Kumar Chaurasia
Dilip Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Surendra Prasad Chaurasia
Surendra Prasad Chaurasia
Director/Designated Partner
almost 3 years ago

Past Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director
about 14 years ago

Documents

Form ADT-1-04072020_signed
Copy of resolution passed by the company-04072020
Copy of written consent given by auditor-04072020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Altered memorandum of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Notice of resignation filed with the company-06072017
Proof of dispatch-06072017
Form DIR-11-06072017_signed
Form DIR-12-03072017_signed
Notice of resignation;-03072017
Evidence of cessation;-03072017
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed