Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,247,500
Authorised Capital
2,500,000

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

Shaktipada Banerjee
Shaktipada Banerjee
Director
over 12 years ago

Documents

Form DIR-12-04112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Notice of resignation;-03112020
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Supplementary or Test audit report under section 143-29102020
Statement of Subsidiaries as per section 129 - Form AOC-1-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC - 4 CFS-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019_signed
Directors report as per section 134(3)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-12102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019