Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Diviya Murarka
Diviya Murarka
Director/Designated Partner
over 2 years ago

Past Directors

Dhillon Singh Karan
Dhillon Singh Karan
Additional Director
about 9 years ago
Manoj Kumar Tekriwal
Manoj Kumar Tekriwal
Director
over 15 years ago
Binod Kumar Tekriwal
Binod Kumar Tekriwal
Director
over 15 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
over 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 15 years ago

Documents

Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Supplementary or Test audit report under section 143-12112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Form AOC-4-12112020_signed
Form AOC - 4 CFS-12112020_signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Supplementary or Test audit report under section 143-02092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02092019
Form AOC - 4 CFS-02092019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-28072018_signed
Form AOC-4-27072018_signed