Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aditya Chowdhury
Aditya Chowdhury
Director/Designated Partner
about 5 years ago
Anjana Chowdhury
Anjana Chowdhury
Director
about 15 years ago

Past Directors

Pratik Chowdhury
Pratik Chowdhury
Director
over 27 years ago
Uttiya Chowdhury
Uttiya Chowdhury
Director
over 27 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
Evidence of cessation;-16102020
Form ADT-1-31072020_signed
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Copy of resolution passed by the company-30072020
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed