Company Information

CIN
Status
Date of Incorporation
28 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
7,640,640
Authorised Capital
8,000,000

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
almost 10 years ago
Krishna Gopal Sharma
Krishna Gopal Sharma
Additional Director
almost 10 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
almost 14 years ago
Suraj Kumar Panda
Suraj Kumar Panda
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
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
Form AOC-4-29112019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-16042019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-28112018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form ADT-1-05112018_signed
Form MGT-14-05112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed