Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
600,000

Directors

Manjula Huria
Manjula Huria
Director/Designated Partner
over 2 years ago
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
over 2 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 6 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
about 7 years ago
Pallab Dutta
Pallab Dutta
Director
over 7 years ago
Arup Sarkar
Arup Sarkar
Director
almost 15 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
over 15 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 15 years ago
Prakash Joshi
Prakash Joshi
Director
over 15 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-16122019_signed
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
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form ADT-1-25072019_signed
Form ADT-3-25072019_signed
Resignation letter-25072019
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation;-30052019
Evidence of cessation;-30052019
Form DIR-12-31052019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018