Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,710,000
Authorised Capital
2,000,000

Directors

Rinku Kejriwal
Rinku Kejriwal
Director
almost 19 years ago

Past Directors

Sumit Saraiya Kumar
Sumit Saraiya Kumar
Director
almost 19 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102018
Directors report as per section 134(3)-02102018
Supplementary or Test audit report under section 143-02102018
Form AOC - 4 CFS-02102018_signed
Form AOC-4-02102018_signed
Form ADT-3-22062018-signed
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Resignation letter-21062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102017
Supplementary or Test audit report under section 143-25102017
Form AOC - 4 CFS-25102017_signed