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
3,100,000
Authorised Capital
3,100,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 8 years ago
Sanok Chandrakar
Sanok Chandrakar
Director/Designated Partner
about 8 years ago
Aman Agrawal
Aman Agrawal
Director
over 11 years ago

Past Directors

Anita Agrawal
Anita Agrawal
Director
over 11 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form INC-22-16102018_signed
Copies of the utility bills as mentioned above (not older than two months)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018