Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Past Directors

Sweta Dalmia
Sweta Dalmia
Additional Director
almost 11 years ago
Ritesh Dalmia
Ritesh Dalmia
Additional Director
almost 11 years ago
Arun Sharma Kumar
Arun Sharma Kumar
Director
about 13 years ago
Utpal Sen
Utpal Sen
Director
about 13 years ago
Kamal Ray
Kamal Ray
Director
about 19 years ago
Praharsh Nopany
Praharsh Nopany
Director
about 21 years ago

Documents

Form BEN - 2-19122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Supplementary or Test audit report under section 143-15102018
Form AOC - 4 CFS-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Supplementary or Test audit report under section 143-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Form AOC - 4 CFS-24112017_signed
Form AOC - 4 CFS-24112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017