Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,400
Authorised Capital
400,000
Directors
Tanuj Mundra
Director/Designated Partner
over 7 years ago
over 7 years ago
Pankaj Mundra
Director
over 7 years ago
over 7 years ago
Vineet Kumar Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Pranab Chakraborty
Director
about 13 years ago
about 13 years ago
Pralay Chakraborty
Director
about 13 years ago
about 13 years ago
Rajdeep Singh
Director
over 13 years ago
over 13 years ago
Akash Jaiswal
Director
almost 16 years ago
almost 16 years ago
Ram Sundar Bhattacharya
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Optional Attachment-(1)-28112019
Form AOC - 4 CFS-29112019
Form INC-22-28032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form ADT-1-25122018_signed
Form ADT-3-25122018_signed
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Resignation letter-25122018
Optional Attachment-(1)-25122018
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
