Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
10,000,000

Directors

Nisha Chowdhary
Nisha Chowdhary
Director/Designated Partner
almost 3 years ago
Priyesh Prasad Singh
Priyesh Prasad Singh
Director/Designated Partner
almost 3 years ago
Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Director
almost 3 years ago
Arun Kumar Chowdhary
Arun Kumar Chowdhary
Beneficial Owner
about 6 years ago

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-28092020_signed
Form BEN - 2-08122019_signed
Declaration under section 90-06122019
Form MGT-14-30052019_signed
Form INC-22-30052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Notice of resignation;-04062018
Form AOC-4-29042018_signed
Form 23AC-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed