Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,144,500
Authorised Capital
2,200,000

Directors

Bimla Devi Choudhary
Bimla Devi Choudhary
Director/Designated Partner
over 2 years ago
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Swapan Hazra
Swapan Hazra
Director
over 9 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 9 years ago
Sajiwan Das
Sajiwan Das
Director
over 10 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 10 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Documents

Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018