Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
5,000,000

Directors

Anil Kumar Chiripal
Anil Kumar Chiripal
Whole Time Director
almost 22 years ago
Arun Kumar Chiripal
Arun Kumar Chiripal
Whole Time Director
almost 22 years ago

Documents

Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Optional Attachment-(1)-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Form ADT-3-24072019_signed
Resignation letter-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form INC-22-19082017_signed
Optional Attachment-(1)-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Copy of board resolution authorizing giving of notice-19082017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-25102016