Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Sudip Sankar Banerjee
Sudip Sankar Banerjee
Director/Designated Partner
almost 2 years ago
Bikash Kumar Agarwal
Bikash Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nisha Gupta
Nisha Gupta
Director
over 2 years ago
Chetram Sharma
Chetram Sharma
Director
over 7 years ago
Jayanto Roy
Jayanto Roy
Additional Director
over 8 years ago
Aditya Pathak
Aditya Pathak
Additional Director
over 8 years ago
Arvind Pandit
Arvind Pandit
Director
almost 15 years ago
Arun Maheshwari
Arun Maheshwari
Director
almost 15 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 15 years ago

Documents

Supplementary or Test audit report under section 143-05042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05042020
Form AOC - 4 CFS-05042020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018