Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anup Sil
Anup Sil
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 7 years ago
Bablu Talukder
Bablu Talukder
Director/Designated Partner
over 7 years ago

Past Directors

Parmanand Agarwal
Parmanand Agarwal
Director
about 9 years ago
Kunal Jain
Kunal Jain
Director
over 11 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 12 years ago
Indrajit Kar
Indrajit Kar
Director
almost 12 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
List of share holders, debenture holders;-31122020
Form AOC - 4 CFS-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Directors report as per section 134(3)-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-30122020
Form DPT-3-13112020-signed
Form DPT-3-21112019-signed
Form MGT-7-28082019_signed
List of share holders, debenture holders;-26082019
Form AOC-4-26082019_signed
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Statement of Subsidiaries as per section 129 - Form AOC-1-19082019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-06042018_signed