Company Information

CIN
Status
Date of Incorporation
04 March 2013
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

Suraj Chokhani
Suraj Chokhani
Director/Designated Partner
over 2 years ago
Sarbani Bhagat
Sarbani Bhagat
Director/Designated Partner
almost 3 years ago

Past Directors

Prashant Bagri
Prashant Bagri
Director
over 8 years ago
Manju Mallick .
Manju Mallick .
Director
over 10 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 10 years ago
Shankar Agarwal
Shankar Agarwal
Director
over 11 years ago
Ashish Ghosh
Ashish Ghosh
Director
about 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 13 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-02092019_signed
Copies of the utility bills as mentioned above (not older than two months)-02092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Form ADT-1-05072019_signed
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Form ADT-3-17062019_signed
Resignation letter-17062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-20122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-30102018_signed
Notice of resignation filed with the company-29102018
Acknowledgement received from company-29102018
Form DIR-11-30102018_signed
Proof of dispatch-29102018