Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,142,000
Authorised Capital
1,500,000

Directors

Chanda Surana
Chanda Surana
Beneficial Owner
about 8 years ago

Past Directors

Bhawana Sukhani
Bhawana Sukhani
Additional Director
almost 9 years ago
Koushik Das
Koushik Das
Director
about 15 years ago
Sanjay Ghorui
Sanjay Ghorui
Director
about 15 years ago
Subhasis Basu
Subhasis Basu
Director
over 15 years ago

Documents

List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form AOC - 4 CFS-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Form ADT-3-14032019_signed
Resignation letter-14032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Form AOC - 4 CFS-22102018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed