Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
521,000
Authorised Capital
1,000,000

Directors

Abhishek Chowdhury
Abhishek Chowdhury
Director
about 2 years ago
Joyanta Kumar Chowdhury
Joyanta Kumar Chowdhury
Director
about 2 years ago
Anup Chowdhury
Anup Chowdhury
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Banerjee
Ajay Banerjee
Director
over 14 years ago
Antara Bose
Antara Bose
Director
over 14 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-27062019_signed
Form DIR-12-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-12062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-19122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form AOC-4-071115.OCT
Copy Of Financial Statements as per section 134-051115.PDF