Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vishal Ghai
Director
over 2 years ago
over 2 years ago
Susanta Bandopadhyay
Director/Designated Partner
over 6 years ago
over 6 years ago
Santosh Kumar Mishra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gurmit Singh Gaba
Director
almost 16 years ago
almost 16 years ago
Charges
10 April 2019
Bank Of Baroda
24 Lak
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0
Documents
Form DPT-3-02062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-25072019_signed
Copies of the utility bills as mentioned above (not older than two months)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copy of board resolution authorizing giving of notice-25072019
Optional Attachment-(1)-25072019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-30042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042019
Form AOC - 4 CFS-30042019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
