Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sarthak Choudhary
Sarthak Choudhary
Director/Designated Partner
over 2 years ago
Sudha Choudhary
Sudha Choudhary
Director
over 8 years ago
Mamta Sekseria
Mamta Sekseria
Director
almost 16 years ago

Past Directors

Gauri Shankar Choudhary
Gauri Shankar Choudhary
Director
over 8 years ago
Prabhat Kumar Sekseria
Prabhat Kumar Sekseria
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-10052017
Letter of appointment;-10052017
Interest in other entities;-10052017
Form DIR-12-15052017_signed
Notice of resignation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Declaration by first director-10052017
Form ADT-1-29112016_signed
Copy of MGT-8-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Form AOC-4-29112016