Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nawal Kishor
Nawal Kishor
Director/Designated Partner
about 2 years ago
Kartik Singh
Kartik Singh
Director/Designated Partner
about 2 years ago

Past Directors

Giriraj Chandak
Giriraj Chandak
Additional Director
almost 10 years ago
Ravi Singhania
Ravi Singhania
Additional Director
almost 10 years ago
Rohit Saraff
Rohit Saraff
Director
about 10 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
about 10 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 11 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 11 years ago
Jayanta Das
Jayanta Das
Director
over 11 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 12 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 12 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Director
over 12 years ago
Babita Choudhary
Babita Choudhary
Director
over 12 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Form DPT-3-12052020-signed
Supplementary or Test audit report under section 143-26022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Form AOC - 4 CFS-26022020
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy of board resolution authorizing giving of notice-01102019
Form INC-22-26092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Form AOC - 4 CFS-18072019_signed
Supplementary or Test audit report under section 143-16072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16072019
Form DPT-3-29062019