Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,030,000

Directors

Pranay Agrawal
Pranay Agrawal
Director/Designated Partner
over 2 years ago
Sanket Agrawal
Sanket Agrawal
Director/Designated Partner
over 10 years ago
Rajeev Goenka
Rajeev Goenka
Director
over 13 years ago

Past Directors

Santu Mallick
Santu Mallick
Director
over 15 years ago
Abhishek Das
Abhishek Das
Director
over 15 years ago
Shyama Singh
Shyama Singh
Director
over 15 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 15 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form AOC - 4 CFS-04122020_signed
Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form ADT-1-13082020_signed
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Supplementary or Test audit report under section 143-24022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Form AOC - 4 CFS-24022020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-14-11022019-signed
Altered memorandum of association-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Altered articles of association-08022019
Form AOC-4-19012019_signed