Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,190,000
Authorised Capital
6,000,000

Directors

Manoj Kumar Kasera
Manoj Kumar Kasera
Director/Designated Partner
over 2 years ago

Past Directors

Arindam Banerjee
Arindam Banerjee
Additional Director
about 12 years ago
Arun Kumar Basu
Arun Kumar Basu
Director
almost 16 years ago
Rajesh Kamalia
Rajesh Kamalia
Director
almost 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-26062020-signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Supplementary or Test audit report under section 143-31122019
Directors report as per section 134(3)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC - 4 CFS-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Supplementary or Test audit report under section 143-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Form AOC - 4 CFS-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form AOC - 4 CFS-06022018_signed