Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Chandan Tripathi
Chandan Tripathi
Director/Designated Partner
about 2 years ago
Garima Rungta
Garima Rungta
Director/Designated Partner
over 2 years ago

Past Directors

Krishna Kumar Rungta
Krishna Kumar Rungta
Director
about 10 years ago
Mahesh Prahladka
Mahesh Prahladka
Additional Director
over 10 years ago
Prasanta Kumar Palai
Prasanta Kumar Palai
Director
almost 14 years ago
Sankar Dey
Sankar Dey
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Supplementary or Test audit report under section 143-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Form AOC - 4 CFS-15122020_signed
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-04122020-signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Form DIR-12-28022020-signed
Evidence of cessation;-27022020
Evidence of cessation;-21022020
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019