Company Information
CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,227,500
Authorised Capital
45,000,000
Directors
Anupam Moosaddee
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhruv Moosaddee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
08 December 2005
Punjab National Bank
2 Crore
08 December 2005
Punjab National Bank
0
08 December 2005
Punjab National Bank
0
08 December 2005
Punjab National Bank
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form INC-22-24112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-04122018_signed
