Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Lalit Kumar Mandiwal
Lalit Kumar Mandiwal
Director
almost 3 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-21102020
Approval letter for extension of AGM;-21102020
Form MGT-7-21102020_signed
Supplementary or Test audit report under section 143-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Form AOC - 4 CFS-13102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112019
Supplementary or Test audit report under section 143-13112019
Form AOC - 4 CFS-13112019_signed
Form AOC-4-10112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Form MGT-7-12112018_signed