Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rinku Suchanti
Rinku Suchanti
Director
over 2 years ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 3 years ago
Vineet Suchanti
Vineet Suchanti
Director
over 15 years ago
Sanjay Jain
Sanjay Jain
Director
over 18 years ago

Documents

Form INC-28-06022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27012020
Optional Attachment-(1)-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-26092019
Statement of Subsidiaries as per section 129 - Form AOC-1-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed