Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,500
Authorised Capital
200,000
Directors
Shaswati Singha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gaurav Rathi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rohit Jain
Director
over 15 years ago
over 15 years ago
Raj Kumar Gangwal
Director
over 15 years ago
over 15 years ago
Binod Kumar Mahala
Director
over 15 years ago
over 15 years ago
Prakash Joshi
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 31-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-28102018_signed marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 31-12-2018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Form ADT-3-19062018-signed
Resignation letter-15062018
