Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Ray
Rajeev Ray
Director
over 2 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
about 12 years ago

Past Directors

Chandra Shekhar Jha
Chandra Shekhar Jha
Director
about 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 13 years ago
Animesh Naskar
Animesh Naskar
Director
over 13 years ago

Documents

Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form 20B-26082020_signed
Annual return as per schedule V of the Companies Act,1956-25082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25082020
Optional Attachment-(1)-25082020
Form 23AC-25082020_signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Directors report as per section 134(3)-25112017