Company Information
CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,605,000
Authorised Capital
9,700,000
Directors
Manoj Kumar Kedia
Director
over 2 years ago
over 2 years ago
Anil Kumar Goel
Director
over 15 years ago
over 15 years ago
Past Directors
Sarita Mittal
Director
over 15 years ago
over 15 years ago
Rakesh Kumar Mittal
Director
over 15 years ago
over 15 years ago
Documents
Form AOC - 4 CFS-03102020_signed
Supplementary or Test audit report under section 143-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Supplementary or Test audit report under section 143-23092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Form AOC - 4 CFS-23092020
Form MGT-7-18092020_signed
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form MGT-14-301015.PDF
AoA - Articles of Association-301015.PDF
Copy of resolution-301015.PDF
