Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 2 years ago
Vishnu Joshi
Vishnu Joshi
Director
over 2 years ago
Aritra Das
Aritra Das
Director/Designated Partner
over 2 years ago
Amita Das
Amita Das
Director/Designated Partner
over 2 years ago

Past Directors

Hira Lal Mondal
Hira Lal Mondal
Director
over 7 years ago
Ranjit Kumar Bera
Ranjit Kumar Bera
Director
over 7 years ago
Bindu Gupta
Bindu Gupta
Director
almost 14 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
about 14 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072020
List of share holders, debenture holders;-13072020
Supplementary or Test audit report under section 143-13072020
Form AOC - 4 CFS-13072020_signed
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form ADT-1-09092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Supplementary or Test audit report under section 143-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09092019
Form AOC - 4 CFS-09092019_signed
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form INC-22-08062019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019