Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,779,900
Authorised Capital
10,800,000

Directors

Gaurav Agrawal
Gaurav Agrawal
Director
almost 2 years ago
Sourav Agrawal
Sourav Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-21112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Form AOC - 4 CFS-20052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052019
Supplementary or Test audit report under section 143-15052019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC - 4 CFS-02052018_signed
Supplementary or Test audit report under section 143-25042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25042018
Form MGT-7-06042018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018