Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director
over 2 years ago
Reena Agrawal
Reena Agrawal
Director
over 12 years ago

Past Directors

Sunny Singh
Sunny Singh
Director
over 13 years ago
Ajit Agarwal Kumar
Ajit Agarwal Kumar
Director
over 13 years ago
Gaurav Kr Jain
Gaurav Kr Jain
Director
almost 16 years ago
Madan Kumar Jain
Madan Kumar Jain
Director
almost 16 years ago

Documents

Form MGT-7-15122019_signed
Form AOC - 4 CFS-10122019_signed
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form23AC-040913 for the FY ending on-310313.OCT
FormSchV-040913 for the FY ending on-310313.OCT
Form 32-140513.OCT
Evidence of cessation-140513.PDF
Form 32-100513.OCT
Evidence of cessation-100513.PDF
Form 32-201212.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-231112 for the FY ending on-310312.OCT