Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mousumi Misra
Mousumi Misra
Director/Designated Partner
about 2 years ago
Abhihita Misra
Abhihita Misra
Director/Designated Partner
over 2 years ago
Saurabh Chugh
Saurabh Chugh
Director/Designated Partner
over 2 years ago
Vinaya Tripathi
Vinaya Tripathi
Director/Designated Partner
over 2 years ago
Shreesh Misra
Shreesh Misra
Director/Designated Partner
over 2 years ago
Rajat Singh
Rajat Singh
Individual Promoter
almost 4 years ago

Past Directors

Tarun Singh
Tarun Singh
Additional Director
almost 4 years ago
Indu Misra
Indu Misra
Additional Director
almost 4 years ago
Bipul Moitra
Bipul Moitra
Director
about 8 years ago
Pradip Halder
Pradip Halder
Director
about 14 years ago
Gopal Koirala
Gopal Koirala
Director
about 14 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 15 years ago
Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
over 15 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 15 years ago

Documents

Form INC-22-04102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102020
Copy of board resolution authorizing giving of notice-04102020
Copies of the utility bills as mentioned above (not older than two months)-04102020
Form AOC - 4 CFS-20082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Supplementary or Test audit report under section 143-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Form AOC-4-17062020_signed marked as defective by Registrar on 14-08-2020
Directors report as per section 134(3)-17062020 marked as defective by Registrar on 14-08-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020 marked as defective by Registrar on 14-08-2020
List of share holders, debenture holders;-19062020
Form MGT-7-19062020_signed
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
Form ADT-3-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Resignation letter-03102019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018