Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
5,000,000

Directors

Vishaka Saraf
Vishaka Saraf
Director/Designated Partner
almost 3 years ago
Tanvi Goenka
Tanvi Goenka
Director/Designated Partner
about 4 years ago

Past Directors

Ganesh Narayan Jajodia
Ganesh Narayan Jajodia
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Directors report as per section 134(3)-29102020
Form AOC - 4 CFS-29102020_signed
Form AOC-4-29102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Supplementary or Test audit report under section 143-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form AOC - 4 CFS-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Supplementary or Test audit report under section 143-01122018