Company Information

CIN
Status
Date of Incorporation
26 August 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
200,000

Directors

Danveer Singhi
Danveer Singhi
Director/Designated Partner
almost 3 years ago
Manish Poddar
Manish Poddar
Director/Designated Partner
over 3 years ago

Past Directors

Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 15 years ago
Rachna Sharma
Rachna Sharma
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
over 15 years ago
Dipak Das
Dipak Das
Director
over 15 years ago

Documents

Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Supplementary or Test audit report under section 143-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form AOC - 4 CFS-10122020_signed
Form DPT-3-15102020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_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 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018