Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,792,000
Authorised Capital
2,800,000

Directors

Rajkumar Sharma
Rajkumar Sharma
Director/Designated Partner
over 2 years ago
Sushil Rajgarhia
Sushil Rajgarhia
Director/Designated Partner
over 2 years ago
Samir Banerjee
Samir Banerjee
Director/Designated Partner
over 2 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 19 years ago

Past Directors

Aditya Veervanshi
Aditya Veervanshi
Director
about 10 years ago
Joher Ali
Joher Ali
Director
over 11 years ago
Abdul Latif Qureshi
Abdul Latif Qureshi
Director
over 11 years ago
Arup Sarkar
Arup Sarkar
Director
about 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 14 years ago
Killol Udani
Killol Udani
Director
almost 19 years ago

Documents

Supplementary or Test audit report under section 143-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Form AOC - 4 CFS-17102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-20082018
Form AOC - 4 CFS-20082018_signed
Form MGT-7-20082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082018
Supplementary or Test audit report under section 143-17082018
Form AOC-4-13082018_signed
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Notice of resignation filed with the company-20122017
Proof of dispatch-20122017
Form DIR-11-20122017_signed
Acknowledgement received from company-20122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Supplementary or Test audit report under section 143-27112017