Company Information

CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Francis Antony
Francis Antony
Director/Designated Partner
about 2 years ago
Cecil Antony
Cecil Antony
Director/Designated Partner
over 5 years ago

Past Directors

Pinakesh Maitra
Pinakesh Maitra
Director
about 10 years ago
Gonti Prabhakar Rao
Gonti Prabhakar Rao
Director
about 10 years ago
Bansilal Chawla
Bansilal Chawla
Director
over 15 years ago
Arun Fogla
Arun Fogla
Director
over 15 years ago

Documents

Form DIR-12-18072020_signed
Interest in other entities;-18072020
Form DIR-12-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Declaration by first director-18072020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-26112019-signed
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Optional Attachment-(1)-12032019
Form AOC - 4 CFS-28102018_signed
Form MGT-7-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018