Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,034,990
Authorised Capital
2,100,000

Directors

Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
about 2 years ago
Tanisha Choudhury
Tanisha Choudhury
Director/Designated Partner
about 6 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Manager/Secretary
about 8 years ago
Sarita Choudhury
Sarita Choudhury
Director
about 9 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 12 years ago

Past Directors

Nirmala Chhaochharia
Nirmala Chhaochharia
Director
about 6 years ago
Dilip Das
Dilip Das
Director
about 9 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 15 years ago
Manoj Mandal
Manoj Mandal
Director
over 15 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-25102019-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-24082019_signed
Optional Attachment-(2)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Interest in other entities;-24082019
Optional Attachment-(1)-24082019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Altered memorandum of association-16032019
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed