Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
245,000
Authorised Capital
400,000

Directors

Sudip Kumar Shaw
Sudip Kumar Shaw
Director
almost 2 years ago
Mohmad Pyare
Mohmad Pyare
Director
over 2 years ago

Past Directors

Gouri Mondal
Gouri Mondal
Director
almost 14 years ago
Partha Pratim Naskar
Partha Pratim Naskar
Director
almost 14 years ago
Shiv Shankar Pandey
Shiv Shankar Pandey
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC - 4 CFS-16112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Supplementary or Test audit report under section 143-04122018
Form AOC - 4 CFS-04122018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC - 4 CFS-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017