Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Bhavesh Choudhary
Bhavesh Choudhary
Director/Designated Partner
over 2 years ago
Manju Choudhary
Manju Choudhary
Director
over 8 years ago

Past Directors

Gopal Pramanik
Gopal Pramanik
Director
over 9 years ago
Giriraj Kumar Chandak
Giriraj Kumar Chandak
Director
almost 10 years ago
Rajesh Kumar Baheti
Rajesh Kumar Baheti
Director
over 13 years ago
Renu Singh
Renu Singh
Director
over 14 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
over 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-26042019_signed
Resignation letter-26042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation filed with the company-29072018
Declaration by first director-29072018
Acknowledgement received from company-29072018
Evidence of cessation;-29072018
Notice of resignation;-29072018
Form DIR-11-29072018_signed
Proof of dispatch-29072018
Form DIR-12-29072018_signed
Form INC-22-25052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of board resolution authorizing giving of notice-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Letter of appointment;-28122017
Form DIR-12-28122017_signed