Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Umesh Shukla
Umesh Shukla
Director
about 12 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
almost 14 years ago
Akshat Kapoor
Akshat Kapoor
Director
almost 14 years ago

Documents

Supplementary or Test audit report under section 143-22092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Form AOC - 4 CFS-22092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
Form AOC-4-21092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed