Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Renupada Mandal
Renupada Mandal
Director/Designated Partner
over 8 years ago
Prasanta Samanta
Prasanta Samanta
Director/Designated Partner
over 8 years ago

Past Directors

Manju Devi Chokhani
Manju Devi Chokhani
Director
about 14 years ago
Vineet Chokhani
Vineet Chokhani
Director
about 14 years ago
Kaushik Ghosh
Kaushik Ghosh
Director
over 14 years ago
Pravin Bhatt
Pravin Bhatt
Director
over 14 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form ADT-1-18052018_signed
Form ADT-3-18052018-signed
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Resignation letter-12052018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Notice of resignation filed with the company-03042017
Proof of dispatch-03042017
Form DIR-11-03042017_signed
Form DIR-11-29032017_signed