Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
320,000

Directors

Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
over 2 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director/Designated Partner
over 12 years ago

Past Directors

Ila Agarwal
Ila Agarwal
Director
over 15 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
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
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019_signed
Supplementary or Test audit report under section 143-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Directors report as per section 134(3)-19122018
Form AOC - 4 CFS-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Supplementary or Test audit report under section 143-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Form AOC - 4 CFS-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-04032017
Copy of resolution passed by the company-04032017