Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,525,500
Authorised Capital
23,000,000

Directors

Huleshwar Prasad Rathore
Huleshwar Prasad Rathore
Director
over 2 years ago
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
about 7 years ago
Mukesh Kumar Shahi
Mukesh Kumar Shahi
Director/Designated Partner
about 12 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
about 15 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
about 15 years ago

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-28122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-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 AOC - 4 CFS-08062019_signed
Supplementary or Test audit report under section 143-23052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23052019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-5-30012019-signed
Copy of board resolution-11012019
Form MGT-7-07012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018