Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Prabhakar Kumar
Prabhakar Kumar
Director/Designated Partner
over 2 years ago
Prabir Saha
Prabir Saha
Director/Designated Partner
over 3 years ago
Sanjay Dwarika Kedia
Sanjay Dwarika Kedia
Director
about 21 years ago

Past Directors

Nand Kishor
Nand Kishor
Additional Director
over 6 years ago
Deepak Kumar Sonthalia
Deepak Kumar Sonthalia
Director
almost 9 years ago
Gobind Prasad Sonthaliya
Gobind Prasad Sonthaliya
Director
about 12 years ago
Sanjay Prasad
Sanjay Prasad
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form DPT-3-28062019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Copy of written consent given by auditor-17122018