Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,603,750
Authorised Capital
10,000,000

Directors

Rana Nandi
Rana Nandi
Director/Designated Partner
over 2 years ago
Ashim Saha
Ashim Saha
Director/Designated Partner
almost 9 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
over 15 years ago

Past Directors

Rajendra Agarwala
Rajendra Agarwala
Director
over 15 years ago

Documents

Form DPT-3-13052020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-20032018
Supplementary or Test audit report under section 143-20032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed
Form AOC - 4 CFS-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-10022017_signed
Optional Attachment-(1)-10022017
Optional Attachment-(2)-10022017
Notice of resignation;-10022017