Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Niranjan Kumar Choraria
Niranjan Kumar Choraria
Director/Designated Partner
almost 2 years ago
Manjula Huria
Manjula Huria
Director/Designated Partner
over 2 years ago
Rashi Goenka
Rashi Goenka
Director/Designated Partner
about 3 years ago

Past Directors

Khushboo Gourisaria
Khushboo Gourisaria
Director
over 6 years ago
Dinesh Burman
Dinesh Burman
Director
over 10 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 14 years ago

Documents

Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-3-31072019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Resignation letter-31072019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Form DPT-3-18072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Interest in other entities;-06052019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_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
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-01012018