Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
200,000

Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 13 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Director
almost 13 years ago

Past Directors

Sunil Kumar Jalan
Sunil Kumar Jalan
Additional Director
over 6 years ago
Ajit Kumar
Ajit Kumar
Director
over 14 years ago
Manas Kumar
Manas Kumar
Director
over 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 15 years ago

Documents

Form MGT-7-29012020_signed
Supplementary or Test audit report under section 143-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC-4-28012020_signed
Form AOC - 4 CFS-28012020
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(1)-16012020
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Form ADT-1-08012019_signed
Form AOC - 4 CFS-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018