Company Information

CIN
Status
Date of Incorporation
28 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,914,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushil Kumar Changia
Sushil Kumar Changia
Director
over 1 year ago
Naveen Choudhary
Naveen Choudhary
Director
almost 2 years ago

Past Directors

Naina Choudhary
Naina Choudhary
Additional Director
over 2 years ago
Lalita Choudhary
Lalita Choudhary
Director
about 4 years ago
Harkaran Das Choudhary
Harkaran Das Choudhary
Director
over 13 years ago

Charges

2 Crore
04 February 2023
Icici Bank Limited
2 Crore
04 February 2023
Others
0
04 February 2023
Others
0
04 February 2023
Others
0

Documents

Form DPT-3-07122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-22112017