Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Manju Choudhary
Manju Choudhary
Director/Designated Partner
over 2 years ago
Prabhu Choudhary
Prabhu Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Puspa Devi Padia
Puspa Devi Padia
Director
about 13 years ago

Documents

Form DPT-3-06112020_signed
Form ADT-1-29102020_signed
Form MGT-14-29102020_signed
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form ADT-3-15092020_signed
Resignation letter-12092020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-05062018