Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
499,000

Directors

Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
over 2 years ago
Mahesh Kantilal Vora
Mahesh Kantilal Vora
Director
over 12 years ago
Prakash Kesan
Prakash Kesan
Director
almost 15 years ago

Past Directors

Saurabh Dhanuka
Saurabh Dhanuka
Director
about 15 years ago
Suruchi Dhanuka
Suruchi Dhanuka
Director
about 15 years ago
Sukumar Kundu
Sukumar Kundu
Director
about 15 years ago
Gour Haldar
Gour Haldar
Director
over 15 years ago
Barun Halder
Barun Halder
Director
over 15 years ago

Documents

Form MGT-7-18112019_signed
Form AOC - 4 CFS-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Supplementary or Test audit report under section 143-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Form AOC - 4 CFS-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Supplementary or Test audit report under section 143-24102017