Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Swapan Das
Swapan Das
Director
over 2 years ago
Sudipa Das
Sudipa Das
Director
almost 12 years ago

Past Directors

Ram Singh
Ram Singh
Director
almost 20 years ago
Nakul Singh
Nakul Singh
Director
almost 20 years ago

Documents

Supplementary or Test audit report under section 143-12022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Form AOC - 4 CFS-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Optional Attachment-(1)-18012020
Form AOC-4-18012020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012019
Supplementary or Test audit report under section 143-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC - 4 CFS-07082018_signed