Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rinku Choudhary
Rinku Choudhary
Director/Designated Partner
almost 2 years ago
Arun Kumar Choudhary
Arun Kumar Choudhary
Beneficial Owner
almost 6 years ago
Radhika Choudhary
Radhika Choudhary
Director/Designated Partner
over 7 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
about 15 years ago

Past Directors

Gopal Agrawal
Gopal Agrawal
Director
about 15 years ago
Satish Shaw
Satish Shaw
Director
about 15 years ago
Reena Sinha
Reena Sinha
Director
over 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012018
Supplementary or Test audit report under section 143-02012018
Form AOC - 4 CFS-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017