Company Information

CIN
Status
Date of Incorporation
26 May 2010
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

Piyush Kumar
Piyush Kumar
Director/Designated Partner
almost 3 years ago
Nawal Kishore Dokania
Nawal Kishore Dokania
Director/Designated Partner
about 9 years ago

Past Directors

Sanjib Das
Sanjib Das
Director
almost 10 years ago
. Mallika Das
. Mallika Das
Director
over 10 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 12 years ago
Kailash Chandra Seni
Kailash Chandra Seni
Director
almost 12 years ago
Kartick Das
Kartick Das
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 15 years ago
Manoj Sharma
Manoj Sharma
Director
over 15 years ago

Documents

Form MGT-7-04032021_signed
Form AOC - 4 CFS-26112020_signed
List of share holders, debenture holders;-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Supplementary or Test audit report under section 143-25112020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DPT-3-24072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form INC-22-04112019_signed
Form MGT-14-02112019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112019
Copy of board resolution authorizing giving of notice-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-03072019-signed
Form DPT-3-06062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed