Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
3,000,000

Directors

Sarla Chaudhary
Sarla Chaudhary
Director/Designated Partner
over 5 years ago
Ishwar Prasad Agarwal
Ishwar Prasad Agarwal
Director
almost 14 years ago

Past Directors

Laxmi Chaudhary
Laxmi Chaudhary
Director
over 13 years ago
Keshri Devi Agarwal
Keshri Devi Agarwal
Director
almost 14 years ago
Subrata Barman
Subrata Barman
Director
over 14 years ago
Sarita Chaudhary
Sarita Chaudhary
Director
over 14 years ago
Raj Kumar Chamaria
Raj Kumar Chamaria
Director
over 14 years ago

Documents

Interest in other entities;-21032020
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Notice of resignation;-21032020
Form MGT-7-30122019_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
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form ADT-3-09112018-signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Resignation letter-23102018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017