Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Narendra Kumar Anchalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Anchalia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
20 October 2006
State Bank Of India
11 Lak
20 October 2006
State Bank Of India
0
20 October 2006
State Bank Of India
0
20 October 2006
State Bank Of India
0
Documents
Form ADT-1-03092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form DPT-3-27042020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form INC-22-11072019_signed
Optional Attachment-(1)-10072019
Copy of board resolution authorizing giving of notice-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Optional Attachment-(2)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Form DPT-3-26062019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
