Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
425,000
Authorised Capital
800,000

Directors

Suresh Prasad Jaiswal
Suresh Prasad Jaiswal
Director/Designated Partner
over 2 years ago
Tapan Bose
Tapan Bose
Director/Designated Partner
over 2 years ago

Past Directors

Barun Bhattacharjee
Barun Bhattacharjee
Additional Director
almost 10 years ago
Soumen Parui
Soumen Parui
Additional Director
almost 10 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
almost 14 years ago
Jaydeep Singh
Jaydeep Singh
Director
almost 14 years ago

Documents

Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form AOC - 4 CFS-09012020_signed
Supplementary or Test audit report under section 143-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Form AOC-4-08012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Supplementary or Test audit report under section 143-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-21122018
Form AOC - 4 CFS-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018