Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,390,000
Authorised Capital
6,000,000

Directors

Avishek Agarwal
Avishek Agarwal
Director/Designated Partner
over 2 years ago
Kiran Devi Agarwala
Kiran Devi Agarwala
Director/Designated Partner
over 15 years ago

Past Directors

Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 15 years ago
Arabind Gupta
Arabind Gupta
Director
over 15 years ago

Documents

Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
Form ADT-3-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Resignation letter-19042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-05062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052018