Company Information

CIN
Status
Date of Incorporation
09 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Past Directors

Anil Kumar Soni
Anil Kumar Soni
Director
almost 11 years ago
Punam Soni
Punam Soni
Director
almost 11 years ago
Bipasha Chatterjee
Bipasha Chatterjee
Director
over 11 years ago
Aninda Chatterjee
Aninda Chatterjee
Director
over 14 years ago
Debasish Sarkar
Debasish Sarkar
Director
almost 16 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Supplementary or Test audit report under section 143-14122020
List of share holders, debenture holders;-14122020
Form AOC - 4 CFS-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form AOC-4-23112019_signed
Form AOC - 4 CFS-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-3-14102019_signed
Form ADT-1-14102019_signed
Resignation letter-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed