Company Information

CIN
Status
Date of Incorporation
15 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narendra Kumar Chowdhary
Narendra Kumar Chowdhary
Director
about 2 years ago
Sudip Kanodia
Sudip Kanodia
Director/Designated Partner
about 5 years ago

Past Directors

Suraj Kumar Kanodia
Suraj Kumar Kanodia
Director
about 30 years ago
Sangita Devi Kanodia
Sangita Devi Kanodia
Director
over 37 years ago

Documents

Form DIR-12-19092020_signed
Form MGT-14-17092020_signed
Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Notice of resignation;-17092020
Interest in other entities;-17092020
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_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 AOC-4-27102018_signed