Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
630,000
Authorised Capital
3,000,000

Directors

Shivraaj Choudhary
Shivraaj Choudhary
Director
about 10 years ago
Mohan Choudhary
Mohan Choudhary
Director
over 14 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 14 years ago

Documents

Form DPT-3-04082020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Proof of dispatch-19112017
Notice of resignation filed with the company-19112017
Form DIR-11-19112017_signed
Acknowledgement received from company-19112017
Evidence of cessation;-11112017
Form DIR-12-11112017_signed
Notice of resignation;-11112017
Form AOC-4-27122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016