Company Information

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

Directors

Gaurav Agrawal
Gaurav Agrawal
Director
almost 2 years ago
Kishan Lal Dewangan
Kishan Lal Dewangan
Director/Designated Partner
over 5 years ago

Past Directors

Sumit Joshi
Sumit Joshi
Director
about 7 years ago
Virendra Bambhole Singh
Virendra Bambhole Singh
Director
over 11 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 15 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 15 years ago

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-29122020
Form DIR-12-10072020_signed
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DPT-3-16062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019