Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 2 years ago
Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director/Designated Partner
about 4 years ago
Nitu Choudhary
Nitu Choudhary
Director
over 17 years ago

Past Directors

Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
almost 19 years ago
Manish Kayal
Manish Kayal
Director
over 19 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-16082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-09122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed