Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,481,750
Authorised Capital
10,500,000

Directors

Aditya Chindalia
Aditya Chindalia
Director/Designated Partner
almost 3 years ago
Chain Roop Chindalia
Chain Roop Chindalia
Director
over 5 years ago

Past Directors

Suphal Halder
Suphal Halder
Director
over 10 years ago
Rita Devi Roy
Rita Devi Roy
Director
over 14 years ago
Ranga Lal Halder
Ranga Lal Halder
Director
over 14 years ago

Documents

Optional Attachment-(1)-17072020
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Form INC-22-09072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form ADT-1-26092019_signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-02092018
Form MGT-7-02092018_signed