Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,045,000
Authorised Capital
3,050,000
Directors
Surendra Prasad
Director
almost 15 years ago
almost 15 years ago
Anand Kundalia
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-17012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-02102018_signed
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Copy of the intimation sent by company-31082018
Form ADT-3-27082018-signed
Resignation letter-12082018
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Form AOC-4-24032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-14122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
