Company Information
CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Saraogi
Director
over 2 years ago
over 2 years ago
Past Directors
Prateek Singrodia
Director
over 15 years ago
over 15 years ago
Prakash Joshi
Director
over 15 years ago
over 15 years ago
Manoj Sharma
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-19122020_signed marked as defective by Registrar on 22-01-2021
Directors report as per section 134(3)-18122020 marked as defective by Registrar on 22-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020 marked as defective by Registrar on 22-01-2021
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
