Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,208,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Chhaparia
Sushil Kumar Chhaparia
Director
over 2 years ago
Gopal Chhaparia
Gopal Chhaparia
Director
almost 14 years ago

Past Directors

Suman Chhaparia
Suman Chhaparia
Director
over 12 years ago
Anil Kumar Jajodia
Anil Kumar Jajodia
Director
almost 14 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form ADT-1-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Form ADT-3-25102016-signed
Resignation letter-23102016
Form MGT-7-251215.OCT
Form AOC-4-121215.OCT