Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,961,000
Authorised Capital
2,000,000

Directors

Sneha . Rungta
Sneha . Rungta
Director
about 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Chowdhury
Dilip Chowdhury
Director
almost 15 years ago
Sunil Chowdhury
Sunil Chowdhury
Director
almost 15 years ago
Vinod Chowdhury
Vinod Chowdhury
Director
almost 15 years ago
Ratan Chowdhury
Ratan Chowdhury
Director
almost 15 years ago
Sushil Jana
Sushil Jana
Director
almost 15 years ago
Ajoy Das
Ajoy Das
Director
almost 15 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016