Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,772,500
Authorised Capital
5,000,000

Directors

Ratnabali Karanjai
Ratnabali Karanjai
Director
about 2 years ago
Subrata Karanjai
Subrata Karanjai
Director/Designated Partner
over 2 years ago

Past Directors

Devdeep Karanjai
Devdeep Karanjai
Additional Director
over 2 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
almost 19 years ago

Documents

Form DPT-3-15122020-signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-11102019_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 BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-07052018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-03052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052018