Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
200,000

Directors

Anand Shankar
Anand Shankar
Director/Designated Partner
over 2 years ago
Lallanjee Ojha
Lallanjee Ojha
Director
over 12 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
over 12 years ago
Sanjay Das
Sanjay Das
Director
almost 14 years ago
Niraj Chatterjee
Niraj Chatterjee
Director
almost 14 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Optional Attachment-(1)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed