Company Information

CIN
Status
Date of Incorporation
20 March 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

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 2 years ago

Past Directors

Suyash Agarwal
Suyash Agarwal
Additional Director
over 11 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 13 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 13 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 15 years ago
Afsar Ali
Afsar Ali
Director
over 15 years ago
Yogendra Nath Mishra
Yogendra Nath Mishra
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-29062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form ADT-1-13062018_signed
Copy of resolution passed by the company-12062018
Optional Attachment-(1)-12062018
Copy of written consent given by auditor-12062018
Form AOC - 4 CFS-04042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02042018