Company Information

CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,324,900
Authorised Capital
4,500,000

Directors

Satya Narayan Inani
Satya Narayan Inani
Director
almost 2 years ago
Neha Inani
Neha Inani
Director
over 4 years ago

Past Directors

Mahendra Singh Mokhawat
Mahendra Singh Mokhawat
Director
over 13 years ago
Som Sharma
Som Sharma
Director
over 13 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
about 18 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Director
about 18 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
about 20 years ago
Devesh Upadhyaya
Devesh Upadhyaya
Director
about 20 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-08122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC - 4 CFS-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-30112016_signed
Form AOC - 4 CFS-30112016_signed
Supplementary or Test audit report under section 143-29112016