Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
191,900
Authorised Capital
2,500,000

Directors

Pulak Chamaria
Pulak Chamaria
Director
over 2 years ago
Ravi Goenka
Ravi Goenka
Director/Designated Partner
over 2 years ago
Sushma Chamaria
Sushma Chamaria
Beneficial Owner
about 5 years ago
Chinta Sridhar
Chinta Sridhar
Additional Director
over 18 years ago
Sasidhar Chinta
Sasidhar Chinta
Additional Director
over 18 years ago

Past Directors

Mohamed Sirajuddin
Mohamed Sirajuddin
Director
over 16 years ago

Documents

Form MGT-7-04042021_signed
Form GNL-2-07012021-signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(5)-20112020
Optional Attachment-(4)-20112020
Form BEN - 2-12112020_signed
Declaration under section 90-12112020
Form MGT-6-22102020_signed
-22102020
Evidence of cessation;-13112019
Form DIR-12-13112019_signed
Notice of resignation;-13112019
Form ADT-1-17092019_signed
List of share holders, debenture holders;-17092019
Copy of the intimation sent by company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of written consent given by auditor-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed