Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,455,000
Authorised Capital
2,500,000

Directors

Shyam Sundar Choudhary
Shyam Sundar Choudhary
Director/Designated Partner
over 2 years ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Kumar Chokhani
Rajesh Kumar Chokhani
Director
about 15 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Form MGT-7-13122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Interest in other entities;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Form DIR-12-01072019_signed
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-17112018_signed