Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
580,000
Authorised Capital
1,000,000
Directors
Dilip Chowdhury
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Bipul Chowdhury
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Tutul Chowdhury
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anushree Chowdhury
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Shiv Ratan Agrawal
Director
about 20 years ago
about 20 years ago
Past Directors
Mamta Agrawal
Director
about 20 years ago
about 20 years ago
Documents
Form AOC-4-08102020_signed
Form ADT-1-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of the intimation sent by company-24122018
Form ADT-1-06062018_signed
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Copy of the intimation sent by company-31052018
Copy of the intimation sent by company-11022017
Directors report as per section 134(3)-11022017
Form AOC-4-11022017_signed
