Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Kumar Yadav
Madan Kumar Yadav
Additional Director
almost 2 years ago
Indu Devi Yadav
Indu Devi Yadav
Additional Director
about 10 years ago
Sudhir Satnaliwala
Sudhir Satnaliwala
Director
almost 14 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director Appointed In Casual Vacancy
about 13 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
about 13 years ago
Sangita Tibrewalla
Sangita Tibrewalla
Director
about 13 years ago
Ashok Shah
Ashok Shah
Director
almost 14 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 14 years ago
Chandra Kant Ladia
Chandra Kant Ladia
Director
almost 14 years ago
Rajesh Kumar Bubna
Rajesh Kumar Bubna
Director
almost 14 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-05012019_signed
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
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
Form MGT-7-31122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072018
Supplementary or Test audit report under section 143-14072018
Form AOC - 4 CFS-14072018_signed
Form 23AC-06042018_signed
Optional Attachment-(1)-05042018