Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,400
Authorised Capital
200,000

Directors

Sachin Singh Kumar
Sachin Singh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Yagnick
Pankaj Yagnick
Additional Director
about 7 years ago
Sagar Mehta
Sagar Mehta
Director
over 13 years ago
Mohankumar Ramchand Sabnani
Mohankumar Ramchand Sabnani
Director
over 15 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
over 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 15 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form MGT-7-13122018_signed
Form AOC - 4 CFS-12122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
List of share holders, debenture holders;-10122018
Supplementary or Test audit report under section 143-10122018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Statement of Subsidiaries as per section 129 - Form AOC-1-25112018
Form AOC-4-25112018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-30092018
Form DIR-12-30092018_signed
Form DIR-12-27092018_signed