Company Information
CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,506,000
Authorised Capital
7,500,000
Directors
Shakuntala Devi Verma
Director
almost 13 years ago
almost 13 years ago
Krishna Kumar Verma
Director
almost 21 years ago
almost 21 years ago
Rajesh Kumar Varma
Director
almost 21 years ago
almost 21 years ago
Manoj Kumar Varma
Director
almost 21 years ago
almost 21 years ago
Charges
07 December 2012
The Federal Bank Limited
70 Lak
07 December 2012
The Federal Bank Limited
0
07 December 2012
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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
Form AOC - 4 CFS-29112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Supplementary or Test audit report under section 143-21102018
Form AOC - 4 CFS-21102018_signed
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Supplementary or Test audit report under section 143-12122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017
Form AOC - 4 CFS-12122017_signed
Form MGT-7-09122017_signed
