Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
116,000
Authorised Capital
200,000

Directors

Rakesh Kumar Garg
Rakesh Kumar Garg
Director
about 2 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
over 14 years ago

Past Directors

Sandeep Saraf
Sandeep Saraf
Director
over 14 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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
Supplementary or Test audit report under section 143-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form ADT-3-08102018-signed
Resignation letter-28092018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018