Company Information

CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,830,000
Authorised Capital
14,900,000

Directors

Shweta Chhawchharia
Shweta Chhawchharia
Director/Designated Partner
over 2 years ago
Manoj Chhawchharia
Manoj Chhawchharia
Director/Designated Partner
over 13 years ago
Awadhesh Kumar Mishra
Awadhesh Kumar Mishra
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form ADT-3-18122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form DPT-3-29072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-15012019_signed
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)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-3-01112018-signed
Resignation letter-12102018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-23102017
Letter of appointment;-23102017
Form DIR-12-23102017_signed