Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,233,000
Authorised Capital
2,900,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 2 years ago
Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 2 years ago
Dipak Mundhra
Dipak Mundhra
Director/Designated Partner
almost 6 years ago
Kishan Agarwal
Kishan Agarwal
Director
about 9 years ago

Past Directors

Girish Kumar Mundhra
Girish Kumar Mundhra
Director
almost 6 years ago
Paras Kumar
Paras Kumar
Director
over 13 years ago
Satish Shaw
Satish Shaw
Director
over 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 14 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form DPT-3-06102020-signed
Supplementary or Test audit report under section 143-25082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082020
Form AOC - 4 CFS-25082020
Evidence of cessation;-21022020
Notice of resignation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of other Entity(s)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019