Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Saraogi
Director
over 2 years ago
over 2 years ago
Past Directors
Prateek Singrodia
Director
over 15 years ago
over 15 years ago
Kanchan Kumar Singh
Director
over 15 years ago
over 15 years ago
Ram Sundar Bhattacharya
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-04042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Supplementary or Test audit report under section 143-19122020
Form MGT-7-19122020_signed
Form AOC - 4 CFS-19122020
Form AOC-4-19122020_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-08112019_signed marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-11122019
Directors report as per section 134(3)-07112019 marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019 marked as defective by Registrar on 11-12-2019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
