Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
507,000
Authorised Capital
550,000

Directors

Uma Shankar Prasad
Uma Shankar Prasad
Director/Designated Partner
almost 3 years ago
Shobha Prasad
Shobha Prasad
Director/Designated Partner
over 8 years ago

Past Directors

Mahendrabhai Gopaldas Patel
Mahendrabhai Gopaldas Patel
Director
over 14 years ago
Chinmay Mahendrabhai Patel
Chinmay Mahendrabhai Patel
Director
over 14 years ago
Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
almost 16 years ago
Ashim Saha
Ashim Saha
Director
almost 16 years ago

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form DPT-3-28102020-signed
Form ADT-3-20102020_signed
Resignation letter-20102020
Optional Attachment-(1)-20102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC - 4 CFS-16122019_signed
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
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Form DPT-3-15112019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-25012019_signed
Resignation letter-25012019