Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Lalita Devi Chaudhary
Lalita Devi Chaudhary
Additional Director
almost 7 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
over 14 years ago
Santosh Kumar Chaudhary
Santosh Kumar Chaudhary
Director
over 14 years ago

Documents

Form MGT-14-01052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190501
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(2)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Altered memorandum of association-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(3)-18032019
Optional Attachment-(4)-18032019
Optional Attachment-(2)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered memorandum of association-18032019
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed