Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,045,000
Authorised Capital
1,500,000

Directors

Usha Devi Naredi
Usha Devi Naredi
Director/Designated Partner
about 2 years ago
Rounak Kumar Naredi
Rounak Kumar Naredi
Director
over 2 years ago
Gopal Kumar Naredi
Gopal Kumar Naredi
Director/Designated Partner
over 3 years ago

Past Directors

Pinaki Gupta
Pinaki Gupta
Director
almost 19 years ago
Uday Shankar Hait
Uday Shankar Hait
Director
about 19 years ago

Documents

Form MGT-7-05032021_signed
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form AOC - 4 CFS-03122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Supplementary or Test audit report under section 143-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Form AOC-4-02122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-06112020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-26062019