Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
6,000,000

Directors

Ankita Bohania
Ankita Bohania
Director/Designated Partner
about 2 years ago
Lalit Kumar Bohania
Lalit Kumar Bohania
Director/Designated Partner
over 2 years ago
Soumen Paul
Soumen Paul
Director/Designated Partner
over 3 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
about 20 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Form MGT-7-21102020_signed
Supplementary or Test audit report under section 143-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Form AOC-4-13102020_signed
Form AOC - 4 CFS-13102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC - 4 CFS-13112019_signed
Form AOC-4-10112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-27062019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018