Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,500
Authorised Capital
1,000,000

Directors

Saraswathi Chowdhary
Saraswathi Chowdhary
Director/Designated Partner
over 2 years ago
Jagdish Kumar Chowdhary
Jagdish Kumar Chowdhary
Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Kumar Baheti
Rajesh Kumar Baheti
Director
over 13 years ago
Gopal Pramanik
Gopal Pramanik
Director
over 14 years ago
Renu Singh
Renu Singh
Director
over 14 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-26042019_signed
Resignation letter-26042019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018
Proof of dispatch-29072018
Notice of resignation filed with the company-29072018
Form DIR-11-29072018_signed
Acknowledgement received from company-29072018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Notice of resignation filed with the company-29092017
Notice of resignation;-29092017