Company Information
CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Debjani Bardhan
Director
almost 13 years ago
almost 13 years ago
Subrata Kabasi
Director
almost 13 years ago
almost 13 years ago
Yogesh Kejriwal
Director
over 15 years ago
over 15 years ago
Past Directors
Manish Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Ramendra Kumar Singh
Director
over 15 years ago
over 15 years ago
Dinesh Singh
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Supplementary or Test audit report under section 143-20122018
List of share holders, debenture holders;-20122018
Details of other Entity(s)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC - 4 CFS-20122018_signed
Form AOC-4-07122017_signed
Form AOC - 4 CFS-01122017_signed
