Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,382,500
Authorised Capital
2,400,000

Directors

Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
over 5 years ago
Suraj Bhan Ray
Suraj Bhan Ray
Director/Designated Partner
over 8 years ago
Nitu Choudhary
Nitu Choudhary
Director
about 10 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 18 years ago

Past Directors

Gaurav Kumar Choudhary
Gaurav Kumar Choudhary
Director
almost 9 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
about 10 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
over 18 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Form DIR-12-27082020_signed
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Declaration by first director-25082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
-12042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018