Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000

Directors

Bimal Kumar Daga
Bimal Kumar Daga
Director
about 2 years ago
Subhash Jain
Subhash Jain
Director
over 7 years ago

Past Directors

Ashok Kumar Kochar
Ashok Kumar Kochar
Director
almost 12 years ago
Satendra Kumar Das
Satendra Kumar Das
Director
over 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Acknowledgement received from company-20072018
Declaration by first director-20072018
Evidence of cessation;-20072018
Form DIR-11-20072018_signed
Proof of dispatch-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Notice of resignation filed with the company-20072018
Form DIR-12-16072018_signed
Interest in other entities;-16072018
Declaration by first director-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
List of share holders, debenture holders;-10112017