Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Krishna Chandra Jha
Krishna Chandra Jha
Director/Designated Partner
over 2 years ago
Kutty Vijayan
Kutty Vijayan
Director/Designated Partner
over 3 years ago
Sudipta Halder
Sudipta Halder
Director
almost 6 years ago

Past Directors

Niaz Rehan Ahmed
Niaz Rehan Ahmed
Director
over 17 years ago
Siddharta Bhatter
Siddharta Bhatter
Director
over 19 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-27102020-signed
Form DPT-3-19062020-signed
Proof of dispatch-28122019
Notice of resignation filed with the company-28122019
Form DIR-11-28122019_signed
Acknowledgement received from company-28122019
Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Notice of resignation;-14122019
Interest in other entities;-14122019
Form DIR-12-14122019_signed
Form AOC - 4 CFS-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019