Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kabi Joardar
Kabi Joardar
Director
over 2 years ago
Kousik Mitra
Kousik Mitra
Director/Designated Partner
over 9 years ago
Utsav Chhawchharia
Utsav Chhawchharia
Director
about 11 years ago
Anoop Kumar Chhawchharia
Anoop Kumar Chhawchharia
Director
about 11 years ago

Past Directors

Gopal Sharma
Gopal Sharma
Director
over 12 years ago
Binay Prasad
Binay Prasad
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
Directors report as per section 134(3)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form ADT-1-04052018_signed
Form INC-22-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copy of board resolution authorizing giving of notice-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Copy of resolution passed by the company-27042018
Optional Attachment-(1)-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Form ADT-3-17042018-signed
Form MGT-14-12042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018