Company Information
CIN
Status
Date of Incorporation
16 March 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
100,000
Directors
Ranjeet Seth
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Saroj Kumar Roy
Additional Director
almost 10 years ago
almost 10 years ago
Pawan Kumar Mishra
Director
about 14 years ago
about 14 years ago
Vijay Kumar Choudhary
Director
about 14 years ago
about 14 years ago
Amit Singha
Director
over 15 years ago
over 15 years ago
Prabhat Kumar Modi
Director
over 15 years ago
over 15 years ago
Amit Kumar Agarwala
Director
over 15 years ago
over 15 years ago
Umesh Kedia
Director
over 15 years ago
over 15 years ago
Rajesh Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-23062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Form DIR-12-03112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form AOC-4-03072018_signed
