Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
2,000,000

Directors

Mohit Chaudhary
Mohit Chaudhary
Director/Designated Partner
over 3 years ago
Nisha Patwari
Nisha Patwari
Director
about 21 years ago

Past Directors

Atanu Goswami
Atanu Goswami
Additional Director
over 6 years ago
Uma Devi Goenka
Uma Devi Goenka
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Interest in other entities;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed