Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Director
over 10 years ago
Rurhmall Chowdhary
Rurhmall Chowdhary
Director
over 10 years ago

Past Directors

Ashish Kumar Yadav
Ashish Kumar Yadav
Director
almost 12 years ago
Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
almost 12 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 12 years ago
Tapan Halder
Tapan Halder
Director
over 15 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 15 years ago
Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Manish Saha
Manish Saha
Director
over 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-27112019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-3-09112018-signed
Form ADT-1-01112018_signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018