Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,035,000
Authorised Capital
1,500,000

Directors

Binay Kumar Choraria
Binay Kumar Choraria
Director/Designated Partner
over 2 years ago
Madhulika Pincha
Madhulika Pincha
Director/Designated Partner
over 2 years ago
Mamta Choraria
Mamta Choraria
Director
about 8 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Additional Director
almost 8 years ago
Gulab Pincha
Gulab Pincha
Director
about 10 years ago
Suresh Kumar Tiwari
Suresh Kumar Tiwari
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Declaration by first director-19082019
Evidence of cessation;-19082019
Notice of resignation;-19082019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23032018
Interest in other entities;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018