Company Information

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

Directors

Ayush Agarwal
Ayush Agarwal
Director
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Beneficial Owner
about 9 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Priyanka Agarwal .
Priyanka Agarwal .
Director
over 12 years ago
Rabi Jaiswal
Rabi Jaiswal
Director
over 15 years ago
Bharti Jaiswal
Bharti Jaiswal
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC - 4 CFS-18112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Supplementary or Test audit report under section 143-23102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018
Form AOC - 4 CFS-18122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-20072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copy of board resolution authorizing giving of notice-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-13012017