Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,400
Authorised Capital
200,000

Directors

Sunil Khirwal
Sunil Khirwal
Director
over 2 years ago
Manju Khirwal
Manju Khirwal
Director
over 3 years ago

Past Directors

Pradeep Kumar Poddar
Pradeep Kumar Poddar
Director
almost 12 years ago
Raj Kumari Poddar
Raj Kumari Poddar
Director
almost 12 years ago
Sunil Kumar Goel
Sunil Kumar Goel
Director
over 13 years ago
Usha Agarwal
Usha Agarwal
Director
almost 15 years ago
Rachna Sharma
Rachna Sharma
Director
almost 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31032019
Supplementary or Test audit report under section 143-31032019
Form AOC - 4 CFS-31032019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF