Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,880,000
Authorised Capital
5,000,000

Directors

Aniruddha Chowdhury
Aniruddha Chowdhury
Director
over 2 years ago
Amarttya Chowdhury
Amarttya Chowdhury
Director/Designated Partner
over 8 years ago
Anindita Chowdhury
Anindita Chowdhury
Director
over 18 years ago

Documents

Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-29072019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form DIR-12-16032018_signed
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-14-25082017_signed
Optional Attachment-(1)-25082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed