Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,240,000
Authorised Capital
2,500,000

Directors

Anju Devi Kharakia
Anju Devi Kharakia
Director/Designated Partner
over 2 years ago
Bishwanath Kharakia
Bishwanath Kharakia
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-12082020_signed
Optional Attachment-(1)-12082020
Copy of resolution passed by the company-12082020
Optional Attachment-(2)-12082020
Copy of written consent given by auditor-12082020
Form ADT-3-28062020_signed
Resignation letter-28062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC - 4 CFS-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017