Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,713,900
Authorised Capital
3,800,000

Directors

Aditi Chhaparia
Aditi Chhaparia
Director/Designated Partner
over 2 years ago
Sarita Bhawsingka
Sarita Bhawsingka
Director
almost 14 years ago

Past Directors

Sunil Kumar Bhawsingka
Sunil Kumar Bhawsingka
Additional Director
about 11 years ago
Subhradeep Chatterjee
Subhradeep Chatterjee
Director
almost 15 years ago
Vishal Chhaparia
Vishal Chhaparia
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form SH-9-20102020-signed
Form SH-8-20102020-signed
Optional Attachment-(5)-09102020
Optional Attachment-(2)-09102020
Statement of assets and liabilities-09102020
Optional Attachment-(4)-09102020
Copy of Special Resolution-09102020
Auditor's report-09102020
Copy of board resolution-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Affidavit as per rule 65(3)-09102020
Buy back details of last three years-24092020
Declaration by auditor(s)-24092020
Auditor's report-24092020
Affidavit as per rule 65(3)-24092020
Details of the promoters of the company-24092020
Statement of assets and liabilities-24092020
Copy of the board resolution-24092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24092020
Audited financial statements of last three years-24092020
Copy of board resolution-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020