Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Harish Harish
Harish Harish
Director/Designated Partner
over 2 years ago
Radhika Agarwal
Radhika Agarwal
Manager/Secretary
over 7 years ago

Past Directors

Baidyanath Mandal
Baidyanath Mandal
Director
about 10 years ago
Kamalakanth Polukonda
Kamalakanth Polukonda
Director
about 10 years ago
Manish Jain
Manish Jain
Additional Director
almost 16 years ago
Nandini Chakravorty
Nandini Chakravorty
Nominee Director
almost 17 years ago
Arabinda Mukhopadhyay
Arabinda Mukhopadhyay
Nominee Director
almost 17 years ago
Sukumar Banerjee
Sukumar Banerjee
Nominee Director
almost 17 years ago
Naveen Prakash
Naveen Prakash
Director
about 19 years ago

Documents

Form ADT-1-19112020_signed
-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Details of Comments of CAG of India-27122019
Directors report as per section 134(3)-27122019
Supplementary or test audit report under section 143-27122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of Comments of CAG of India-12122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12122018
Supplementary or test audit report under section 143-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
-06122018
Form DIR-12-21062018_signed
Interest in other entities;-20062018
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018