Company Information

CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
187,500
Authorised Capital
500,000

Directors

Babita Lath
Babita Lath
Director
over 11 years ago

Past Directors

Praveen Kumar Lath
Praveen Kumar Lath
Additional Director
over 9 years ago
Sanjit Kumar Verma
Sanjit Kumar Verma
Director
over 15 years ago
Anand Agarwal
Anand Agarwal
Director
over 15 years ago

Documents

Form AOC - 4 CFS-25112020_signed
Supplementary or Test audit report under section 143-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018