Company Information

CIN
Status
Date of Incorporation
21 November 2013
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

Gopal Prasad Dahal
Gopal Prasad Dahal
Director/Designated Partner
over 7 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 12 years ago

Past Directors

Amit Kumar Goyal
Amit Kumar Goyal
Additional Director
almost 10 years ago
Ruma Roy
Ruma Roy
Additional Director
almost 10 years ago
Saji Samuel
Saji Samuel
Additional Director
over 10 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Director
about 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form DIR-12-29102018_signed
Form AOC - 4 CFS-29102018_signed
Supplementary or Test audit report under section 143-28102018
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018