Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Rajendra Chokhani
Director
over 2 years ago
over 2 years ago
Piyush Kumar Dwiwedi
Director/Designated Partner
over 3 years ago
over 3 years ago
Ssavita Bahety
Director
over 15 years ago
over 15 years ago
Past Directors
Swapan Kundu
Director
over 15 years ago
over 15 years ago
Manish Saha
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form INC-22-06042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copy of board resolution authorizing giving of notice-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-171015.OCT
-191114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
