Company Information

CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitesh Chowdhary
Amitesh Chowdhary
Director/Designated Partner
almost 3 years ago
Arun Kumar Chowdhary
Arun Kumar Chowdhary
Beneficial Owner
about 6 years ago
Asha Chowdhary
Asha Chowdhary
Director
over 28 years ago

Past Directors

Mriga Kothari
Mriga Kothari
Director
over 28 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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 BEN - 2-18092019_signed
Declaration under section 90-18092019
Form INC-22-30052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form 23AC-24042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form ADT-1-161015.OCT
FormSchV-241214 for the FY ending on-310314.OCT