Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
112,800
Authorised Capital
150,000

Directors

Ganesh Chowdhary
Ganesh Chowdhary
Director/Designated Partner
almost 3 years ago
Aruna Bhalotia
Aruna Bhalotia
Director
over 15 years ago

Past Directors

Manoj Kumar Bhalotia
Manoj Kumar Bhalotia
Director
almost 8 years ago
Mahesh Kumar Bhalotia
Mahesh Kumar Bhalotia
Director
over 15 years ago
Jadu Prasad Singhi
Jadu Prasad Singhi
Director
almost 16 years ago
Sumitra Pal
Sumitra Pal
Director
almost 16 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Supplementary or Test audit report under section 143-20062019
Optional Attachment-(3)-20062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(2)-20062019
Directors report as per section 134(3)-20062019
Statement of Subsidiaries as per section 129 - Form AOC-1-20062019
Optional Attachment-(1)-20062019
Form AOC-4-20062019_signed
Form AOC - 4 CFS-20062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Notice of resignation;-01112018
Interest in other entities;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Supplementary or Test audit report under section 143-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Form AOC - 4 CFS-13102018_signed