Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,957,000
Authorised Capital
25,000,000

Directors

Sandip Chakraborty
Sandip Chakraborty
Director
over 2 years ago
Utkarsh Gadodia
Utkarsh Gadodia
Director/Designated Partner
almost 3 years ago

Past Directors

Sarita Gadodia
Sarita Gadodia
Director
over 24 years ago

Documents

Form MGT-7-02012020_signed
Form AOC - 4 CFS-02012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Supplementary or Test audit report under section 143-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
List of share holders, debenture holders;-28122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form MGT-14-12042019-signed
Altered articles of association-02042019
Altered memorandum of association-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form AOC - 4 CFS-06012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018
Form AOC - 4 CFS-03072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018