Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ruchika Agarwal
Ruchika Agarwal
Director
almost 15 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director/Designated Partner
almost 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
over 6 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 15 years ago

Documents

Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-21062019_signed
Form DIR-12-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Supplementary or Test audit report under section 143-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
List of share holders, debenture holders;-12122018
Form AOC - 4 CFS-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-05122017_signed
Form AOC - 4 CFS-04122017_signed
Form MGT-7-04122017_signed