Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Maya Devi Chhawchharia
Maya Devi Chhawchharia
Director/Designated Partner
over 2 years ago
Sanjay Kumar Chhawchharia
Sanjay Kumar Chhawchharia
Director
over 24 years ago

Past Directors

Sushil Kumar Sultania
Sushil Kumar Sultania
Director
over 15 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Notice of resignation filed with the company-20062019
Proof of dispatch-20062019
Form DIR-11-20062019_signed
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Declaration by first director-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Form ADT-3-07082018-signed
Form ADT-1-07082018_signed
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Copy of written consent given by auditor-07082018
Optional Attachment-(1)-01082018
Resignation letter-01082018
Form AOC-4-11072018_signed
Optional Attachment-(1)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018