Company Information

CIN
Status
Date of Incorporation
16 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Vijay Laxmi Chowdhury
Vijay Laxmi Chowdhury
Director/Designated Partner
over 8 years ago
Neelam Chowdhury
Neelam Chowdhury
Director/Designated Partner
over 8 years ago

Past Directors

Vasundhara Kayan
Vasundhara Kayan
Director
over 14 years ago
Priyamvada Kayan
Priyamvada Kayan
Director
over 14 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-29112020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-27112020
Form MGT-7-20112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-04122017_signed
Evidence of cessation;-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Notice of resignation filed with the company-15112017
Proof of dispatch-15112017
Form DIR-11-15112017_signed
Acknowledgement received from company-15112017