Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Chowdhary
Anuradha Chowdhary
Director/Designated Partner
almost 2 years ago

Past Directors

Suruchi Choudhary
Suruchi Choudhary
Director
almost 11 years ago
Rajesh Kumar Padia
Rajesh Kumar Padia
Director
almost 11 years ago
Ravi Choudhary
Ravi Choudhary
Director
over 13 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Proof of dispatch-16042019
Notice of resignation filed with the company-16042019
Notice of resignation;-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Form DIR-11-16042019_signed
Acknowledgement received from company-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed