Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
11,060,000
Authorised Capital
11,060,000

Directors

Vishrut Agrawal
Vishrut Agrawal
Director/Designated Partner
over 2 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Mafatlal D Jain
Mafatlal D Jain
Director
about 13 years ago
Samrathmal Jain
Samrathmal Jain
Director
about 13 years ago
Manish Kumar Dubey
Manish Kumar Dubey
Director
about 13 years ago
Ashoke Dey
Ashoke Dey
Director
over 13 years ago

Documents

Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-10062019
Auditor?s certificate-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form ADT-1-07122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed