Company Information
CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
618,000
Authorised Capital
1,500,000
Directors
Ravi Kumar Chowdhary
Director
over 2 years ago
over 2 years ago
Krishna Chowdhary
Director
over 15 years ago
over 15 years ago
Past Directors
Madho Prasad Chowdhary
Director
over 15 years ago
over 15 years ago
Ajay Sharma
Director
over 15 years ago
over 15 years ago
Navin Khandelwal
Director
over 15 years ago
over 15 years ago
Charges
09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0
Documents
Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form AOC - 4 CFS-09012019_signed
Form MGT-7-09012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
