Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Aritra Das
Aritra Das
Director/Designated Partner
over 2 years ago
Amita Das
Amita Das
Director/Designated Partner
over 2 years ago

Past Directors

Santosh Chowdhury
Santosh Chowdhury
Director
almost 14 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
about 14 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
about 14 years ago

Documents

Supplementary or Test audit report under section 143-07122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Form AOC - 4 CFS-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Supplementary or Test audit report under section 143-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Form AOC - 4 CFS-10102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019