Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,500
Authorised Capital
200,000

Directors

Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
over 2 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
over 2 years ago

Past Directors

Jayanta Dutta
Jayanta Dutta
Director
almost 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Acknowledgement received from company-27092019
Form DIR-11-27092019_signed
Notice of resignation filed with the company-27092019
Proof of dispatch-27092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017