Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000

Directors

Santanu Chatterjee
Santanu Chatterjee
Director/Designated Partner
over 2 years ago
Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Jai Kumar Dujari
Jai Kumar Dujari
Additional Director
over 11 years ago
Anand Sinha
Anand Sinha
Director
almost 15 years ago
Piyush Daga
Piyush Daga
Director
over 16 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
over 18 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-12082020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-10122019_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)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-01072019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122017