Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,344,780
Authorised Capital
16,878,000

Directors

Rajesh Kumar Srivastav
Rajesh Kumar Srivastav
Director/Designated Partner
over 2 years ago
Sindhu Srivastava
Sindhu Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 9 years ago
Ranjit Barui
Ranjit Barui
Director
over 10 years ago
Ani Agarwal
Ani Agarwal
Director
over 10 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 10 years ago
Sudip Das
Sudip Das
Director
over 18 years ago
Bachu Sarkar
Bachu Sarkar
Director
over 18 years ago

Documents

Form PAS-3-01072020_signed
Valuation Report from the valuer, if any;-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Optional Attachment-(1)-01072020
Copy of Board or Shareholders? resolution-01072020
Form INC-28-02062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052020
Optional Attachment-(1)-23052020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form GNL-2-20122019-signed
Optional Attachment-(4)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018