Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Gagan Agrawal
Gagan Agrawal
Director/Designated Partner
over 2 years ago
Shishir Agrawal
Shishir Agrawal
Director/Designated Partner
over 3 years ago

Past Directors

Narendra Kumar Halwasia
Narendra Kumar Halwasia
Director
over 12 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
almost 14 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
almost 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-04102019_signed
Optional Attachment-(2)-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(4)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(3)-04102019
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form ADT-1-20122018_signed
Form ADT-3-20122018_signed
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Resignation letter-20122018
Copy of written consent given by auditor-20122018
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018