Company Information

CIN
Status
Date of Incorporation
23 July 2011
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

Gaurav Agrawal
Gaurav Agrawal
Director
almost 2 years ago
Gaurav Agrawal
Gaurav Agrawal
Director
over 13 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 13 years ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-28122020
Form DPT-3-29062020-signed
Optional Attachment-(1)-06022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-14062019
Form AOC - 4 CFS-18022019_signed
Supplementary or Test audit report under section 143-15022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-28102018_signed