Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
800,000

Directors

Prabir Kumar Suhasaria
Prabir Kumar Suhasaria
Director/Designated Partner
over 2 years ago
Roormal Goyal
Roormal Goyal
Director
over 2 years ago

Documents

Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DPT-3-18082020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed