Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sunil Kuamr Agrawal
Sunil Kuamr Agrawal
Director/Designated Partner
over 2 years ago
Himanshu Shrivastav
Himanshu Shrivastav
Director/Designated Partner
over 2 years ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
almost 3 years ago

Past Directors

Raj Kumar Sha
Raj Kumar Sha
Director
over 10 years ago
Raju Adhikary
Raju Adhikary
Director
over 10 years ago
Naresh Shaw
Naresh Shaw
Director
about 15 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 15 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form INC-22-15102018_signed
Copy of board resolution authorizing giving of notice-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Optional Attachment-(2)-12102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12102018
Optional Attachment-(1)-12102018