Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohan Kumar Choudhary
Mohan Kumar Choudhary
Director
about 2 years ago
Kiran Choudhary
Kiran Choudhary
Director
over 12 years ago
Gautam Choudhary
Gautam Choudhary
Director
over 12 years ago

Documents

Form SH-7-27102020-signed
Optional Attachment-(1)-27102020
Copy of the resolution for alteration of capital;-27102020
Altered memorandum of assciation;-27102020
Form MGT-14-14102020_signed
Altered memorandum of assciation;-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered articles of association-14102020
Copy of the resolution for alteration of capital;-14102020
Optional Attachment-(1)-14102020
Altered memorandum of association-14102020
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17102019-signed
Form DPT-3-30062019
Auditor?s certificate-20042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of written consent given by auditor-13102018