Company Information

CIN
Status
Date of Incorporation
30 July 2010
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Dujari
Amrit Dujari
Director/Designated Partner
about 1 year ago
Anand Chowdhary
Anand Chowdhary
Director
almost 2 years ago
Amitesh Chowdhary
Amitesh Chowdhary
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Chand Dujari
Kailash Chand Dujari
Director
over 14 years ago
Sailesh Kumar Kedia
Sailesh Kumar Kedia
Director
over 14 years ago

Charges

75 Lak
16 September 2010
Punjab National Bank
75 Lak
16 September 2010
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
16 September 2010
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form INC-22-31052019_signed
Form MGT-14-31052019_signed
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Interest in other entities;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed