Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Agarwal
Sachin Agarwal
Director
almost 14 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
almost 14 years ago

Past Directors

Dinesh Kumar Dhandhania
Dinesh Kumar Dhandhania
Director
almost 14 years ago
Seema Singh
Seema Singh
Director
over 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 15 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-22062020-signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30072019
Form AOC - 4 CFS-21112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Supplementary or Test audit report under section 143-20112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Directors report as per section 134(3)-21122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017 marked as defective by Registrar on 21-12-2017
Statement of Subsidiaries as per section 129 - Form AOC-1-21122017