Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Raunak Choudhary
Raunak Choudhary
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Choudhary
Sanjay Choudhary
Additional Director
over 5 years ago
Chirag Choudhary
Chirag Choudhary
Additional Director
over 6 years ago
Kusum Choudhary
Kusum Choudhary
Director
over 13 years ago
Chanda Devi Choudhary
Chanda Devi Choudhary
Director
over 13 years ago
Dewki Nandan Choudhary
Dewki Nandan Choudhary
Director
over 13 years ago

Documents

Proof of dispatch-29082020
Notice of resignation filed with the company-29082020
Form DIR-11-29082020_signed
Acknowledgement received from company-29082020
Form DIR-11-26082020_signed
Form DIR-12-26082020_signed
Acknowledgement received from company-25082020
Evidence of cessation;-25082020
Notice of resignation filed with the company-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Proof of dispatch-25082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Declaration by first director-19082020
Interest in other entities;-19082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-09122019
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019