Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhishek Chowdhury
Abhishek Chowdhury
Director
about 2 years ago
Joyanta Kumar Chowdhury
Joyanta Kumar Chowdhury
Director
about 2 years ago
Anup Chowdhury
Anup Chowdhury
Director/Designated Partner
over 2 years ago
Raj Deo Singh
Raj Deo Singh
Director
almost 10 years ago

Past Directors

Manabendra Nath Banerjee
Manabendra Nath Banerjee
Director
almost 12 years ago
Sovana Mukherjee
Sovana Mukherjee
Director
almost 12 years ago

Documents

Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-04062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form DIR-12-240216.OCT
Letter of Appointment-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Declaration by the first director-230216.PDF