Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,260,000
Authorised Capital
9,800,000
Directors
Naresh Choudhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Choudhury
Director
over 14 years ago
over 14 years ago
Anuradha Choudhury
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
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)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-18112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form PAS-3-08012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Copy of Board or Shareholders? resolution-08012018
Form PAS-3-07122017_signed
Copy of Board or Shareholders? resolution-07122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form SH-7-18012017-signed
Altered memorandum of assciation;-17012017
Copy of the resolution for alteration of capital;-17012017
Altered memorandum of assciation;-10012017
Altered memorandum of association-10012017
