Company Information

CIN
Status
Date of Incorporation
11 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,400,000

Directors

Sunita Chowdhary
Sunita Chowdhary
Director/Designated Partner
almost 7 years ago
Anju Chowdhary
Anju Chowdhary
Director/Designated Partner
almost 7 years ago
Ishwar Chowdhary
Ishwar Chowdhary
Director
over 14 years ago
Piyush Chowdhary
Piyush Chowdhary
Director
over 14 years ago

Charges

10 Lak
03 February 2022
Punjab Natioanal Bank
10 Lak
03 February 2022
Others
0
03 February 2022
Others
0

Documents

Form ADT-1-12042021_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of written consent given by auditor-13112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-25062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form DIR-12-19032019_signed
Optional Attachment-(1)-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Declaration by first director-18032019
Form PAS-3-15022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Copy of Board or Shareholders? resolution-15022019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed