Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
10,300,000

Directors

Subrata Karanjai
Subrata Karanjai
Director/Designated Partner
over 2 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Devdeep Karanjai
Devdeep Karanjai
Additional Director
over 2 years ago
Ratnabali Karanjai
Ratnabali Karanjai
Additional Director
over 13 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
Form AOC-4-02102016_signed
Form MGT-7-101015.OCT
Form AOC-4-081015.OCT
Form ADT-1-081015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Optional Attachment 2-081014.PDF