Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,291,250
Authorised Capital
10,500,000

Directors

Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director/Designated Partner
over 2 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Dipak Kumar Chhaparia
Dipak Kumar Chhaparia
Director
almost 22 years ago

Documents

Form MGT-7-28122019_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)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Evidence of cessation;-12062017
Form DIR-12-12062017_signed
Notice of resignation;-12062017
Optional Attachment-(1)-12062017
Proof of dispatch-09062017
Notice of resignation filed with the company-09062017
Form DIR-11-09062017_signed
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Directors report as per section 134(3)-18052017