Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umlesh Ojha
Umlesh Ojha
Director
over 12 years ago
Ravi Prakash Ojha
Ravi Prakash Ojha
Director
over 12 years ago

Past Directors

Subhash Prasad
Subhash Prasad
Additional Director
about 14 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Additional Director
about 14 years ago
Saurav Bhiwaniwala
Saurav Bhiwaniwala
Additional Director
over 15 years ago
Umesh Purohit
Umesh Purohit
Additional Director
over 15 years ago
Dipankar Saha
Dipankar Saha
Director
over 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-10122019_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
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
-01062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Supplementary or Test audit report under section 143-06122018
Form AOC - 4 CFS-06122018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC - 4 CFS-10122017_signed
Form AOC-4-01122017_signed