Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
350,000

Directors

Gajanand Munka
Gajanand Munka
Director/Designated Partner
over 2 years ago
Manish Birdika
Manish Birdika
Director/Designated Partner
over 2 years ago
Mohammad Ali
Mohammad Ali
Director
almost 15 years ago

Past Directors

Mangat Mal Sethia
Mangat Mal Sethia
Director
over 14 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 14 years ago
Kamal Chowdhury
Kamal Chowdhury
Director
almost 15 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form AOC - 4 CFS-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-02112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018