Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,820,000
Authorised Capital
7,000,000

Directors

Kanta Prasad Changoiwala
Kanta Prasad Changoiwala
Beneficial Owner
over 2 years ago
Rajiv Bose
Rajiv Bose
Director
over 2 years ago
Abha Changoiwala
Abha Changoiwala
Director
almost 21 years ago
Priti Bose
Priti Bose
Director
almost 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form23AC-271214 for the FY ending on-310314.OCT