Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,500
Authorised Capital
300,000

Directors

Shaswati Singha
Shaswati Singha
Director/Designated Partner
almost 8 years ago
Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
almost 8 years ago

Past Directors

Pawan Sethi
Pawan Sethi
Director
almost 15 years ago
Sunil Kumar Barjatiya
Sunil Kumar Barjatiya
Director
almost 15 years ago
Amit Kumar Daga
Amit Kumar Daga
Director
over 15 years ago
Raj Kumar Gangwal
Raj Kumar Gangwal
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC-4-28102018_signed
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Form ADT-3-19062018-signed
Resignation letter-14062018