Company Information

CIN
Status
Date of Incorporation
03 April 2013
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

Jayant Choudhary
Jayant Choudhary
Director/Designated Partner
almost 5 years ago
Chetan Todi
Chetan Todi
Director/Designated Partner
almost 5 years ago
Utang Saraf
Utang Saraf
Additional Director
about 9 years ago

Past Directors

Prakash Agarwala
Prakash Agarwala
Director
about 10 years ago
Vijendra Nath Dave
Vijendra Nath Dave
Director
over 12 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form DIR-12-25062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Optional Attachment-(4)-19042018
Optional Attachment-(5)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form ADT-1-05032018_signed
Copy of the intimation sent by company-05032018