Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,144,800
Authorised Capital
300,000

Directors

Sunil Kuamr Agrawal
Sunil Kuamr Agrawal
Director/Designated Partner
over 2 years ago
Satyam Mishra
Satyam Mishra
Director/Designated Partner
over 2 years ago
Himanshu Shrivastav
Himanshu Shrivastav
Director/Designated Partner
over 2 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
almost 3 years ago

Past Directors

Munna Mishra
Munna Mishra
Director
over 10 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 10 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
about 15 years ago
Abhijit Sharma
Abhijit Sharma
Director
about 15 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form INC-22-15102018_signed
Copies of the utility bills as mentioned above (not older than two months)-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Copy of board resolution authorizing giving of notice-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Form MGT-7-21072018_signed
List of share holders, debenture holders;-20072018
Proof of dispatch-17032018