Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
300,000

Directors

Arun Kadmawala
Arun Kadmawala
Director/Designated Partner
over 2 years ago
Hanuman Khedaria
Hanuman Khedaria
Director/Designated Partner
almost 3 years ago
Harsh Khedaria
Harsh Khedaria
Director/Designated Partner
about 3 years ago

Past Directors

Ganesh Agrawal
Ganesh Agrawal
Director
over 14 years ago
Amit Agarwal
Amit Agarwal
Director
over 14 years ago
Rajib Saha
Rajib Saha
Director
over 14 years ago
Arpit Kedia
Arpit Kedia
Director
over 14 years ago
Anu Agarwal
Anu Agarwal
Director
over 15 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 15 years ago

Documents

Form DPT-3-11122020_signed
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-11-12042019_signed
Acknowledgement received from company-12042019
Notice of resignation filed with the company-12042019
Proof of dispatch-12042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(4)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-25032019