Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,355,000
Authorised Capital
1,400,000
Directors
Sanjib Koner
Director
over 2 years ago
over 2 years ago
Subrata Koner
Director
about 16 years ago
about 16 years ago
Documents
Form ADT-1-31122020
Form ADT-3-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Optional Attachment-(2)-31122020
Form AOC - 4 CFS-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Supplementary or Test audit report under section 143-26032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032018
Form AOC - 4 CFS-26032018_signed
