Company Information

CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Priyanka Chowdhury
Priyanka Chowdhury
Director
over 6 years ago
Arnab Chowdhury
Arnab Chowdhury
Director
over 6 years ago
Priya Brata Chowdhury
Priya Brata Chowdhury
Director/Designated Partner
over 20 years ago

Past Directors

Subrata Chowdhury
Subrata Chowdhury
Director
over 20 years ago
Pasupureddi Venugopal Rao
Pasupureddi Venugopal Rao
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Form ADT-1-29112019_signed
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
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-28062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-15092018
Acknowledgement received from company-15092018
Form DIR-11-15092018_signed
Form DIR-12-15092018_signed
Notice of resignation filed with the company-15092018
Optional Attachment-(1)-15092018
Proof of dispatch-15092018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017