Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,044,500
Authorised Capital
1,100,000

Directors

Jose Mukkathu
Jose Mukkathu
Director
over 2 years ago
Sarita Kanoi
Sarita Kanoi
Director
over 15 years ago
Udit Kanoi
Udit Kanoi
Director
over 15 years ago

Documents

Form DPT-3-17122020-signed
Directors report as per section 134(3)-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020
Form INC-22-21072020_signed
Copy of board resolution authorizing giving of notice-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Optional Attachment-(1)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30082019
Form DPT-3-20082019
Declaration under section 90-20082019