Company Information

CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sureshchandra Shubhkaran Seksaria
Sureshchandra Shubhkaran Seksaria
Additional Director
almost 2 years ago
Somnath Chandranath Chakraborty
Somnath Chandranath Chakraborty
Director/Designated Partner
over 2 years ago
Pradeep Baid
Pradeep Baid
Director
over 28 years ago

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 3 years ago
Anisha Bhagat
Anisha Bhagat
Additional Director
over 7 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director Appointed In Casual Vacancy
over 13 years ago

Charges

0
30 July 2007
Axis Bank Limited
50 Lak
30 July 2007
Axis Bank Limited
0
30 July 2007
Axis Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-24112019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Form AOC - 4 CFS-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed