Company Information

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

Directors

Kovid Mukherjee
Kovid Mukherjee
Director/Designated Partner
over 2 years ago
Chanchal Anchalia
Chanchal Anchalia
Director/Designated Partner
almost 3 years ago

Past Directors

Omprakash Mishra
Omprakash Mishra
Director
almost 15 years ago
Goutam Bose
Goutam Bose
Director
almost 15 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Supplementary or Test audit report under section 143-15122020
List of share holders, debenture holders;-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Approval letter for extension of AGM;-15122020
Directors report as per section 134(3)-15122020
Form AOC - 4 CFS-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-26102020-signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-11-10042019_signed
Acknowledgement received from company-09042019