Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Sinhal
Sarita Sinhal
Director/Designated Partner
about 5 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 12 years ago

Past Directors

Rawat Mal Agrawal
Rawat Mal Agrawal
Director
over 12 years ago
Awdhesh Thakur
Awdhesh Thakur
Director
over 13 years ago
Shrawan Kumar Kanodia
Shrawan Kumar Kanodia
Director
over 13 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 DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Supplementary or Test audit report under section 143-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form AOC - 4 CFS-17102020_signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019