Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Mehul Agarwal
Mehul Agarwal
Director/Designated Partner
almost 2 years ago
Neetu Agarwal
Neetu Agarwal
Director
over 2 years ago
Pinki Goenka
Pinki Goenka
Additional Director
almost 10 years ago

Past Directors

Pradip Kumar Goenka
Pradip Kumar Goenka
Additional Director
almost 10 years ago
Sujit Kumar Khowala
Sujit Kumar Khowala
Director
over 15 years ago
Gokul Murarka
Gokul Murarka
Director
over 15 years ago
Sanjay Jha
Sanjay Jha
Director
over 15 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Statement of Subsidiaries as per section 129 - Form AOC-1-22122018
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Form ADT-3-28112018-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Resignation letter-15112018
Supplementary or Test audit report under section 143-15052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052018
Form AOC - 4 CFS-15052018_signed