Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,195,500
Authorised Capital
1,200,000

Directors

Harshit Kumar Modi
Harshit Kumar Modi
Director
about 10 years ago

Past Directors

Subhendu Roy
Subhendu Roy
Director
about 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Directors report as per section 134(3)-23102018
Supplementary or Test audit report under section 143-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed
Form ADT-3-25062018-signed
Form ADT-1-21062018_signed
Resignation letter-21062018
Copy of resolution passed by the company-21062018