Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,696,000
Authorised Capital
10,000,000

Directors

Dilip Kumar Chaurasia
Dilip Kumar Chaurasia
Director/Designated Partner
over 2 years ago
Surendra Prasad Chaurasia
Surendra Prasad Chaurasia
Director/Designated Partner
over 14 years ago

Past Directors

Satyam Chaurasia
Satyam Chaurasia
Additional Director
over 7 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
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 ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form DIR-12-17052018_signed
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(3)-17052018
Optional Attachment-(4)-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-08112016