Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,000
Authorised Capital
220,000

Directors

Aradhika Mishra
Aradhika Mishra
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
almost 3 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
over 15 years ago

Past Directors

Sangeeta Kumari
Sangeeta Kumari
Director
about 7 years ago
Ravinder Kumar
Ravinder Kumar
Additional Director
over 8 years ago
Pooja Yadav .
Pooja Yadav .
Additional Director
over 8 years ago
Dhananjay Shah
Dhananjay Shah
Director
over 12 years ago
Amit Shah
Amit Shah
Director
over 12 years ago
Arup Sarkar
Arup Sarkar
Director
over 14 years ago
Rabindra Jha
Rabindra Jha
Director
over 14 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago

Documents

Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
Declaration by first director-20102020
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018