Company Information

CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Alok Chamria
Alok Chamria
Beneficial Owner
over 2 years ago

Past Directors

Yash Vardhan Chamria
Yash Vardhan Chamria
Additional Director
about 9 years ago
Ravi Prakash Agarwalla
Ravi Prakash Agarwalla
Director
about 28 years ago

Documents

Form ADT-3-01102020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Resignation letter-26092020
Form BEN - 2-03012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form DIR-12-06102017_signed
Evidence of cessation;-21122016
Interest in other entities;-21122016
Letter of appointment;-21122016
Form DIR-12-21122016_signed