Company Information

CIN
Status
Date of Incorporation
06 May 2002
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
280,020
Authorised Capital
5,000,000

Directors

Anshuman Chamria
Anshuman Chamria
Additional Director
over 5 years ago

Past Directors

Sujata Chamria
Sujata Chamria
Director
almost 22 years ago

Documents

Form MGT-14-02112020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form DPT-3-15102020-signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-19092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Interest in other entities;-14092020
Evidence of cessation;-14092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019