Company Information

CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,198,000
Authorised Capital
5,500,000

Directors

Neeru Choudhary
Neeru Choudhary
Director
over 17 years ago

Past Directors

Sumanta Bhattacharyya
Sumanta Bhattacharyya
Director
almost 9 years ago
Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director
about 27 years ago

Documents

Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Acknowledgement received from company-13032019
Notice of resignation filed with the company-13032019
Form DIR-11-13032019_signed
Proof of dispatch-13032019
Form INC-22-02022019_signed
Copy of board resolution authorizing giving of notice-02022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Interest in other entities;-01022019
Optional Attachment-(1)-01022019