Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
409,400
Authorised Capital
410,000

Directors

Madhumita Bose
Madhumita Bose
Director
over 10 years ago
Ashish Bose
Ashish Bose
Director
over 10 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 15 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
almost 15 years ago

Documents

Supplementary or Test audit report under section 143-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Form AOC - 4 CFS-21122020
Optional Attachment-(2)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-16102020-signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Supplementary or Test audit report under section 143-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form AOC - 4 CFS-03102019_signed
Form DPT-3-26062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Supplementary or Test audit report under section 143-21102018