Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
588,000
Authorised Capital
600,000

Directors

Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
over 2 years ago
Vishesh Sinhal
Vishesh Sinhal
Director/Designated Partner
about 4 years ago

Past Directors

Kapil Jani
Kapil Jani
Director
about 7 years ago
Ashok Singh
Ashok Singh
Director
over 8 years ago
Ravi Kumar
Ravi Kumar
Director
over 11 years ago
Shambhu Halder
Shambhu Halder
Director
over 11 years ago
Manas Kumar
Manas Kumar
Director
about 15 years ago
Jayanta Das
Jayanta Das
Director
about 15 years ago

Documents

List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102019
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Directors report as per section 134(3)-12102019
Supplementary or Test audit report under section 143-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC - 4 CFS-12102019_signed
Form AOC-4-12102019_signed
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Supplementary or Test audit report under section 143-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC - 4 CFS-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018