Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
662,500
Authorised Capital
670,000

Directors

Ashok Kumar Baradia
Ashok Kumar Baradia
Director/Designated Partner
almost 3 years ago
Tilok Chand Bardia
Tilok Chand Bardia
Director/Designated Partner
about 18 years ago
Jitendra Kumar Nahar
Jitendra Kumar Nahar
Director
over 18 years ago

Past Directors

Jay Prakash Agarwal
Jay Prakash Agarwal
Director
almost 19 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Form AOC - 4 CFS-26122020_signed
Directors report as per section 134(3)-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC - 4 CFS-25122020
Form AOC-4-25122020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form INC-22-18062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copy of board resolution authorizing giving of notice-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form AOC-4-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
Statement of Subsidiaries as per section 129 - Form AOC-1-04052019
List of share holders, debenture holders;-02052019
Form MGT-7-02052019_signed
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed