Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Chand Goyal
Suresh Chand Goyal
Director
almost 3 years ago
Adesh Jain
Adesh Jain
Director
over 13 years ago

Past Directors

Su Man Sharma
Su Man Sharma
Director
over 15 years ago
Sweta Choudhary
Sweta Choudhary
Director
over 15 years ago
Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Manish Saha
Manish Saha
Director
over 15 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-16062020-signed
Form AOC - 4 CFS-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-12102018_signed
Form ADT-3-08102018-signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form ADT-1-27092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Resignation letter-25092018