Company Information
CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,047,500
Authorised Capital
2,500,000
Directors
Parinita Singrodia
Director Appointed In Casual Vacancy
over 6 years ago
over 6 years ago
Past Directors
Binod Kumar Choudhary
Director
about 10 years ago
about 10 years ago
Mayank Choudhary
Additional Director
over 10 years ago
over 10 years ago
Vijay Laxmi Choudhary
Director
almost 19 years ago
almost 19 years ago
Sabita Jalan
Director
almost 19 years ago
almost 19 years ago
Charges
14 February 2008
Andhra Bank
54 Lak
14 February 2008
Andhra Bank
0
14 February 2008
Andhra Bank
0
14 February 2008
Andhra Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22052019_signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form ADT-3-08032019_signed
Resignation letter-08032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-11112016_signed
