Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Patni
Rohit Patni
Director
over 13 years ago
Sarita Patni
Sarita Patni
Additional Director
almost 14 years ago
Ankit Patni
Ankit Patni
Additional Director
almost 14 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-27052019_signed
Resignation letter-27052019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018