Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukesh Kumar Bhalotia
Mukesh Kumar Bhalotia
Director
about 2 years ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Kumar Sanghai
Jagdish Kumar Sanghai
Additional Director
over 7 years ago
Sushma Periwal
Sushma Periwal
Director
over 9 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 15 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
over 15 years ago

Documents

Form AOC - 4 CFS-04042021_signed
Form DIR-12-05012021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form AOC - 4 CFS-31122020
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-05072018
Interest in other entities;-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Form ADT-1-11062018_signed