Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,600,000

Directors

Debdas Mukherjee
Debdas Mukherjee
Director/Designated Partner
over 2 years ago
Madhusudhan Majumder
Madhusudhan Majumder
Director
almost 12 years ago
Arun Goyal
Arun Goyal
Director
about 12 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
about 12 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
over 13 years ago
Dolly Yadav
Dolly Yadav
Director
over 13 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 14 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-07112019-signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Supplementary or Test audit report under section 143-30102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018