Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,290,000
Authorised Capital
1,300,000

Directors

Satyanandam Alakram
Satyanandam Alakram
Director/Designated Partner
about 10 years ago

Past Directors

Asha Devi Satyanandam
Asha Devi Satyanandam
Additional Director
over 10 years ago
Ashish Kabra
Ashish Kabra
Director
about 15 years ago
Priya Kabra
Priya Kabra
Additional Director
over 15 years ago
Ashesh Kumar Patwari
Ashesh Kumar Patwari
Director
almost 18 years ago
Pranay Kumar Pankaj
Pranay Kumar Pankaj
Director
over 18 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-17102020
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC - 4 CFS-19022018_signed
Form MGT-7-19022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022018
Supplementary or Test audit report under section 143-17022018
List of share holders, debenture holders;-17022018