Company Information

CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
10,000,000

Directors

Prawal Tulsyan
Prawal Tulsyan
Director
over 2 years ago
Payal Chitlangia
Payal Chitlangia
Director
over 13 years ago

Past Directors

Sunil Kumar Das
Sunil Kumar Das
Director
over 14 years ago
Ashok Kumar Kochar
Ashok Kumar Kochar
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Documents

Form AOC-4-20112019_signed
Form AOC - 4 CFS-21112019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-21112019_signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Supplementary or Test audit report under section 143-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Supplementary or Test audit report under section 143-20112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017
Form AOC - 4 CFS-20112017_signed
Company CSR policy as per section 135(4)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed