Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,461,500
Authorised Capital
60,000,000

Directors

Laxmi Kant Fulfagar
Laxmi Kant Fulfagar
Director
over 2 years ago

Past Directors

Sarika Fulfagar
Sarika Fulfagar
Additional Director
over 13 years ago
Devendra Fulfagar
Devendra Fulfagar
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-15062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15062018
Form AOC - 4 CFS-15062018_signed
Form AOC-4-14062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-30112017 marked as defective by Registrar on 12-06-2018
Form AOC-4-30112017_signed marked as defective by Registrar on 12-06-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017 marked as defective by Registrar on 12-06-2018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018