Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,700,000
Authorised Capital
24,600,000
Directors
Binod Kumar Misra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Misra
Director/Designated Partner
over 8 years ago
over 8 years ago
Sajal Kumar Roy
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-14092019_signed
Optional Attachment-(1)-14092019
Declaration under section 90-14092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112018
Supplementary or Test audit report under section 143-08112018
Form AOC - 4 CFS-08112018_signed
Form MGT-7-03112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018
Supplementary or Test audit report under section 143-16012018
Form AOC - 4 CFS-16012018_signed
