Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Binay Kumar Choraria
Binay Kumar Choraria
Director/Designated Partner
over 2 years ago
Madhulika Pincha
Madhulika Pincha
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
about 7 years ago
Gulab Pincha
Gulab Pincha
Director
about 12 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-12102019_signed
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Declaration by first director-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-15102018_signed
Declaration by first director-15102018
Evidence of cessation;-14032018