Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,081,000
Authorised Capital
2,090,000

Directors

Surendra Prasad
Surendra Prasad
Director
about 15 years ago
Anand Kundalia
Anand Kundalia
Director
about 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_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 MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-31082018
Copy of the intimation sent by company-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-27082018-signed
Resignation letter-12082018
Form MGT-7-03042018_signed
Form AOC-4-01042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-31122017
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016