Company Information

CIN
Status
Date of Incorporation
25 May 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

Surendra Kumar Karnani
Surendra Kumar Karnani
Director
almost 3 years ago
Satyen A Sanghvi
Satyen A Sanghvi
Director/Designated Partner
over 12 years ago

Past Directors

Kartick Das
Kartick Das
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Documents

Form DPT-3-19122020-signed
Supplementary or Test audit report under section 143-27112019
List of share holders, debenture holders;-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form AOC - 4 CFS-27112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Supplementary or Test audit report under section 143-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
Form AOC-4-13102018_signed
Form AOC - 4 CFS-04122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of resolution passed by the company-28102017
Form AOC-4-28102017_signed