Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,500,000

Directors

Priyanka . Bardia
Priyanka . Bardia
Director/Designated Partner
over 2 years ago
Rahul Surana
Rahul Surana
Director
over 2 years ago

Past Directors

Ashok Surana
Ashok Surana
Director
almost 20 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-20112019_signed
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Optional Attachment-(2)-14112019
Interest in other entities;-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-14102019_signed
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 DPT-3-31082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Supplementary or Test audit report under section 143-04122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122018
Form AOC - 4 CFS-04122018_signed
List of share holders, debenture holders;-30112018