Company Information

CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Beas Paul Chowdhury
Beas Paul Chowdhury
Director
over 6 years ago
Nipu Paulchowdhury
Nipu Paulchowdhury
Director
over 12 years ago
Mukul Paul Chowdhury
Mukul Paul Chowdhury
Director
over 13 years ago

Documents

Form ADT-1-04032020_signed
Form MGT-14-04032020_signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018