Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,000
Authorised Capital
400,000

Directors

Abhishek Chamaria
Abhishek Chamaria
Director/Designated Partner
over 2 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 18 years ago
Rajendra Dhandhania
Rajendra Dhandhania
Director
almost 30 years ago

Past Directors

Pradip Kumar Ojha
Pradip Kumar Ojha
Director
over 20 years ago

Documents

Form DIR-12-07012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form INC-22-30122020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy of board resolution authorizing giving of notice-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DIR-12-18122020_signed
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019-signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018