Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
270,000
Authorised Capital
300,000

Directors

Sumon Dutta
Sumon Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Harsh Jain
Harsh Jain
Director
about 11 years ago
Palash Roy
Palash Roy
Additional Director
over 11 years ago
Ranjana Jain
Ranjana Jain
Director
almost 15 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 16 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 16 years ago

Documents

Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Interest in other entities;-19112020
Form DIR-12-19112020_signed
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed