Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
700,000

Directors

Sardar Haider Jaffri
Sardar Haider Jaffri
Director/Designated Partner
about 2 years ago
Sharad Kumar Seth
Sharad Kumar Seth
Director
almost 3 years ago

Documents

Form DPT-3-19122020-signed
Auditor?s certificate-28092020
Form DPT-3-15062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form DPT-3-26072019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC-4-30122018_signed
Form AOC - 4 CFS-30122018_signed