Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
610,000
Authorised Capital
700,000

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
almost 3 years ago
Parvesh Kashyap
Parvesh Kashyap
Director/Designated Partner
almost 3 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Documents

Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-3-08102018-signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Resignation letter-28092018
Optional Attachment-(1)-28092018
Form INC-22-26022018_signed
Copy of board resolution authorizing giving of notice-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Form MGT-7-14102017_signed