Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
over 2 years ago
Anita Banerjee
Anita Banerjee
Director
over 20 years ago

Past Directors

Anusuya Datta
Anusuya Datta
Additional Director
almost 5 years ago

Documents

Form ADT-1-04042021_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Resignation letter-25092020
Form ADT-3-26092020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
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
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012018
Supplementary or Test audit report under section 143-04012018
Form AOC - 4 CFS-04012018_signed
Form MGT-7-13112017_signed