Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,600,000

Directors

Harsh Mahesh Khator
Harsh Mahesh Khator
Director/Designated Partner
over 2 years ago
Manoj Kumar Agrawalla
Manoj Kumar Agrawalla
Director
over 9 years ago

Past Directors

Nilambar Jha
Nilambar Jha
Director
over 15 years ago
Pravash Pani
Pravash Pani
Director
over 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago

Documents

Form DPT-3-07122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102020
Form AOC - 4 CFS-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC - 4 CFS-09102019
Form AOC-4-09102019_signed
Form INC-22-05092019_signed
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copy of board resolution authorizing giving of notice-05092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Supplementary or Test audit report under section 143-22122018
Form AOC - 4 CFS-22122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018