Company Information

CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
160,000

Directors

Shibu Ram Das
Shibu Ram Das
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
over 2 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director/Designated Partner
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Khushboo Kulthia
Khushboo Kulthia
Director
over 7 years ago
Lov Agarwal
Lov Agarwal
Director
over 7 years ago
Ram Chandra Biswas
Ram Chandra Biswas
Additional Director
over 8 years ago
Aloke Ghosh
Aloke Ghosh
Additional Director
over 8 years ago
Arvind Pandit
Arvind Pandit
Director
about 10 years ago
Arun Maheshwari
Arun Maheshwari
Additional Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29022020
List of share holders, debenture holders;-29022020
Form AOC - 4 CFS-29022020
Form MGT-7-29022020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11062019_signed
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Supplementary or Test audit report under section 143-08112018
Form AOC-4-08112018_signed
Form AOC - 4 CFS-08112018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-21102018
Form DIR-12-24092018_signed