Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Past Directors

Ajay Kumar Luharuka
Ajay Kumar Luharuka
Additional Director
over 15 years ago
Amit Luharuka
Amit Luharuka
Director Appointed In Casual Vacancy
over 15 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 15 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-28112019-signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Supplementary or Test audit report under section 143-23102019
Directors report as per section 134(3)-23102019
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
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Supplementary or Test audit report under section 143-14112017