Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,141,500
Authorised Capital
2,200,000

Directors

Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
over 2 years ago
Amit Dutta
Amit Dutta
Director
over 2 years ago

Past Directors

Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
over 6 years ago
Jayanta Dutta
Jayanta Dutta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-17102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Proof of dispatch-27092019
Notice of resignation filed with the company-27092019
Acknowledgement received from company-27092019
Form DIR-11-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019
Optional Attachment-(1)-25092019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed