Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Surendra Kumar Pathak
Surendra Kumar Pathak
Director/Designated Partner
over 7 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 7 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 16 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
almost 16 years ago

Past Directors

Sunil Prajapati
Sunil Prajapati
Director
almost 16 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 16 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC - 4 CFS-09012019_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
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form INC-22-13122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018
Optional Attachment-(1)-12122018
Copy of board resolution authorizing giving of notice-12122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122018
Copies of the utility bills as mentioned above (not older than two months)-12122018