Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 6 years ago
Chandan Nandi
Chandan Nandi
Director/Designated Partner
almost 10 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 12 years ago

Past Directors

Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director
almost 10 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 12 years ago
Kusum Jha
Kusum Jha
Director
about 12 years ago
Aditya Damani
Aditya Damani
Director
over 12 years ago

Documents

Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25082020
Annual return as per schedule V of the Companies Act,1956-25082020
Form 23AC-25082020_signed
Form 20B-25082020_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC - 4 CFS-26122019
Form AOC-4-16122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-04052019_signed
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Interest in other entities;-04052019