Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Ashok Chowdhary
Ashok Chowdhary
Director/Designated Partner
over 2 years ago

Past Directors

Meena Chowdhary
Meena Chowdhary
Additional Director
over 8 years ago
Ekant Agarwal
Ekant Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Evidence of cessation;-05042017
Form DIR-11-05042017_signed
Acknowledgement received from company-05042017
Letter of appointment;-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Notice of resignation filed with the company-05042017
Proof of dispatch-05042017
Notice of resignation;-05042017