Company Information

CIN
Status
Date of Incorporation
01 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,000
Authorised Capital
900,000

Directors

Sanjay Ray
Sanjay Ray
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jha
Pradeep Kumar Jha
Director/Designated Partner
about 10 years ago
Binjal Mehta
Binjal Mehta
Director
almost 15 years ago
Indumati Mehta
Indumati Mehta
Director
almost 15 years ago
Jitendra Kumar Mehta
Jitendra Kumar Mehta
Director
almost 15 years ago

Past Directors

Tamal Das
Tamal Das
Additional Director
over 10 years ago

Documents

Form AOC-4(XBRL)-07032020_signed
XBRL document in respect Consolidated financial statement-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-04032019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
Optional Attachment-(1)-28022019
Form ADT-3-15022019_signed
Optional Attachment-(1)-15022019
Resignation letter-15022019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Form AOC-4(XBRL)-09012019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL document in respect Consolidated financial statement-30122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC - 4 CFS-18012017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012017
Supplementary or Test audit report under section 143-12012017