Company Information
CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
1,708,700
Authorised Capital
2,000,000
Directors
Sarita Choudhury
Director
almost 19 years ago
almost 19 years ago
Deepak Choudhury
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nirmala Chhaochharia
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Optional Attachment-(1)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Form ADT-1-09072016_signed
Optional Attachment-(1)-09072016
Copy of the intimation sent by company-09072016
Copy of written consent given by auditor-09072016
Optional Attachment-(2)-09072016
Form ADT-3-21062016-signed
