Company Information
CIN
Status
Date of Incorporation
01 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Choraria
Director
about 10 years ago
about 10 years ago
Mohit Choraria
Director
about 10 years ago
about 10 years ago
Past Directors
Swapan Chatterjee
Director
almost 14 years ago
almost 14 years ago
Rajendra Kumar Surana
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar Duggar
Director
almost 15 years ago
almost 15 years ago
Charges
29 August 2022
Hdfc Bank Limited
11 Lak
29 August 2022
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
Documents
Form INC-22-30112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copy of board resolution authorizing giving of notice-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
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 MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
List of share holders, debenture holders;-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form ADT-1-171015.OCT
Form PAS-3-170115.OCT
Resltn passed by the BOD-170115.PDF