Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
10,000,000

Directors

Pradip Kumar Chhawchharia
Pradip Kumar Chhawchharia
Director
almost 3 years ago
Dilip Chhawchharia Kumar
Dilip Chhawchharia Kumar
Director
over 13 years ago

Past Directors

Lalit Kumar Chhawchharia
Lalit Kumar Chhawchharia
Director
over 13 years ago
Mahesh Sitani
Mahesh Sitani
Director
over 13 years ago
Sajan Kumar Sitani
Sajan Kumar Sitani
Director
over 13 years ago
Binod Sitani
Binod Sitani
Director
over 13 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MGT-7-211115.OCT
Form AOC-4-121015.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT