Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Chhetri
Sanjiv Chhetri
Director
almost 3 years ago
Sujata Chettri
Sujata Chettri
Director
almost 13 years ago

Past Directors

Nand Lal Das
Nand Lal Das
Director
over 13 years ago
Krishna Behera
Krishna Behera
Director
over 13 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-02012021_signed
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-14-05102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Altered articles of association-24092018
Altered memorandum of association-24092018
Form MGT-7-09092017_signed