Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
230,000
Authorised Capital
1,000,000

Directors

Karuna Kajaria
Karuna Kajaria
Director/Designated Partner
over 2 years ago
Projjwal Maitra
Projjwal Maitra
Director/Designated Partner
almost 3 years ago

Past Directors

Sourabh Surana
Sourabh Surana
Additional Director
almost 10 years ago
Susanta Ray
Susanta Ray
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
Supplementary or Test audit report under section 143-07112020
Form AOC - 4 CFS-07112020_signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-12102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form ADT-1-06032020_signed
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019