Company Information

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

Directors

Binod Kumar Barnwal
Binod Kumar Barnwal
Director
over 2 years ago
Rakesh Kumar Barnwal
Rakesh Kumar Barnwal
Director
over 12 years ago

Past Directors

Pradeep Jhunjhunwala
Pradeep Jhunjhunwala
Director
over 13 years ago
Bansilal Chawla
Bansilal Chawla
Director
over 15 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
over 15 years ago

Documents

Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form AOC - 4 CFS-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112018
Supplementary or Test audit report under section 143-24112018
Form AOC - 4 CFS-24112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Form AOC-4-30102018_signed
Form INC-22-12122017_signed
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed