Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,064,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Choudhary
Amit Choudhary
Director/Designated Partner
about 2 years ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
over 2 years ago
Suvendu Roy
Suvendu Roy
Director/Designated Partner
over 2 years ago
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
over 3 years ago
Tushar Choudhary
Tushar Choudhary
Director
over 19 years ago

Past Directors

Upendra Nath Rai
Upendra Nath Rai
Director
over 19 years ago
Pranay Newatia
Pranay Newatia
Director
over 19 years ago

Charges

26 February 2022
Others
0
26 February 2022
Others
0
26 February 2022
Others
0

Documents

Form AOC-4-07012021_signed
Form MGT-14-31122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered articles of association-11122020
Altered memorandum of association-11122020
Form DPT-3-09112020-signed
Interest in other entities;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(2)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed