Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,450
Authorised Capital
2,500,000

Directors

Chandi Charan Ghanti
Chandi Charan Ghanti
Director/Designated Partner
over 6 years ago
Purnendu Ghanti
Purnendu Ghanti
Director
over 15 years ago

Past Directors

Swetava Ghanti
Swetava Ghanti
Director
over 15 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-02072019_signed
Copy of the intimation sent by company-02072019
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form ADT-3-07062019_signed
Resignation letter-06062019
Optional Attachment-(1)-06062019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Declaration by first director-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Declaration by first director-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Supplementary or Test audit report under section 143-14122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122017
Form AOC - 4 CFS-14122017_signed