Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Praveen Kanodia
Praveen Kanodia
Director/Designated Partner
over 2 years ago
Kanai Kumbhakar
Kanai Kumbhakar
Director/Designated Partner
over 2 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
over 14 years ago

Past Directors

Birjan Chowdhury
Birjan Chowdhury
Director
over 10 years ago
Rohit Roy
Rohit Roy
Director
over 10 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
over 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-25092018-signed
Resignation letter-15092018
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-16112016