Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,960,000
Authorised Capital
3,000,000

Directors

Santosh Kajaria
Santosh Kajaria
Director/Designated Partner
over 2 years ago
Sanjay Kumar Ganeriwal
Sanjay Kumar Ganeriwal
Director
over 15 years ago

Past Directors

Atin Saha
Atin Saha
Director
over 19 years ago

Documents

Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form DPT-3-30062019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC - 4 CFS-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed