Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000

Directors

Vedanta Kumar
Vedanta Kumar
Director
over 2 years ago
Pallab Sinha
Pallab Sinha
Director/Designated Partner
over 11 years ago

Past Directors

Anoop Kumar
Anoop Kumar
Director
over 11 years ago

Charges

0
30 March 2016
The Federal Bank Ltd
2 Crore
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC - 4 CFS-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form DPT-3-28062019
Form MGT-7-17012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Statement of Subsidiaries as per section 129 - Form AOC-1-07012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Supplementary or Test audit report under section 143-07012019
Form AOC - 4 CFS-07012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-15022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022018
Form AOC - 4 CFS-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Statement of Subsidiaries as per section 129 - Form AOC-1-12022018