Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,753,000
Authorised Capital
12,500,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Manas Ranjan Das
Manas Ranjan Das
Director/Designated Partner
about 4 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 15 years ago

Past Directors

Mahabir Prasad Agrawal
Mahabir Prasad Agrawal
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-30102019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Optional Attachment-(1)-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of board resolution authorizing giving of notice-11022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Supplementary or Test audit report under section 143-18012019
Form AOC - 4 CFS-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-12012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC - 4 CFS-03042018_signed
Supplementary or Test audit report under section 143-29032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018