Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,666,000
Authorised Capital
15,000,000

Directors

Urvashi Dube
Urvashi Dube
Director/Designated Partner
about 2 years ago
Sanket Lyodd Peter Dube
Sanket Lyodd Peter Dube
Director/Designated Partner
about 2 years ago

Past Directors

Trisha Amanda Dube
Trisha Amanda Dube
Director
over 10 years ago
Sanjit Kumar Sriwastawa
Sanjit Kumar Sriwastawa
Director
about 17 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020 marked as defective by Registrar on 10-02-2021
Optional Attachment-(1)-17122020 marked as defective by Registrar on 10-02-2021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020 marked as defective by Registrar on 10-02-2021
Form AOC-4-17122020_signed marked as defective by Registrar on 10-02-2021
Form GNL-2-13012021-signed
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DPT-3-14052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-27102018_signed