Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,256
Authorised Capital
500,000

Directors

Vikash Kumar Sharma
Vikash Kumar Sharma
Director/Designated Partner
over 2 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Bharat Soni
Bharat Soni
Director
over 9 years ago
Kanhaiya Kumar Agarwal
Kanhaiya Kumar Agarwal
Director
over 9 years ago
Ravi Kumar
Ravi Kumar
Director
over 11 years ago
Shambhu Halder
Shambhu Halder
Director
over 11 years ago
Ajit Kumar
Ajit Kumar
Director
about 15 years ago
Manas Kumar
Manas Kumar
Director
about 15 years ago

Documents

Form AOC - 4 CFS-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Supplementary or Test audit report under section 143-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC-4-23102019_signed
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Form INC-22-11052019_signed
Optional Attachment-(1)-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Supplementary or Test audit report under section 143-25122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC - 4 CFS-25122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-11-22112018_signed