Company Information

CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arinjan Mazumdar
Arinjan Mazumdar
Director
over 15 years ago
Anjan Mazumdar
Anjan Mazumdar
Beneficial Owner
over 15 years ago

Past Directors

Anju Bagla
Anju Bagla
Director
over 18 years ago
Biplab Bose
Biplab Bose
Director
over 18 years ago

Documents

Form DPT-3-08122020-signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Form AOC - 4 CFS-17122018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of other Entity(s)-08102018
Form AOC-4-08102018_signed
Form AOC - 4 CFS-25112017_signed