Company Information

CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,375,000
Authorised Capital
10,000,000

Directors

Swaraj Chaudhary
Swaraj Chaudhary
Director/Designated Partner
about 4 years ago
Lalitkumar Sanwarmal Chaudhary
Lalitkumar Sanwarmal Chaudhary
Director
over 18 years ago
Balkishan Chaudhary
Balkishan Chaudhary
Director
almost 21 years ago

Past Directors

Sanwarmal Chaudhary
Sanwarmal Chaudhary
Director
almost 20 years ago

Documents

Form ADT-1-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-16122020
Copy of the intimation sent by company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018