Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 13 years ago
Premlata Bhansali
Premlata Bhansali
Director
over 13 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
about 15 years ago

Past Directors

Abhiset Basu
Abhiset Basu
Director
about 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020
Form MGT-7-19122020_signed
Form ADT-1-18122020_signed
Form AOC-4-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form AOC - 4 CFS-10012019_signed
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-31122018