Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,115,000
Authorised Capital
9,000,000

Directors

Chetan Hora
Chetan Hora
Director/Designated Partner
almost 3 years ago

Past Directors

Darshana Hora
Darshana Hora
Additional Director
over 13 years ago
Pavwan Hora
Pavwan Hora
Director
almost 15 years ago
Sushil Jana
Sushil Jana
Director
almost 15 years ago
Ajoy Das
Ajoy Das
Director
almost 15 years ago

Documents

Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form DPT-3-21122020-signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-21112017_signed