Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,974,670
Authorised Capital
26,000,000

Directors

Rachna Kanodia
Rachna Kanodia
Director
over 2 years ago
Chitra Kanodia
Chitra Kanodia
Director
almost 3 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019_signed
Form DPT-3-12102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-19062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of board resolution authorizing giving of notice-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Supplementary or Test audit report under section 143-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Form AOC - 4 CFS-12102018_signed