Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
almost 10 years ago
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
over 18 years ago
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
over 18 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 18 years ago

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 21 years ago

Documents

Form DPT-3-19062020-signed
Supplementary or Test audit report under section 143-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Optional Attachment-(1)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC - 4 CFS-11012020_signed
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 09-01-2020
Directors report as per section 134(3)-19112019 marked as defective by Registrar on 09-01-2020
Form AOC-4-24112019_signed marked as defective by Registrar on 09-01-2020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-20072019
Form INC-22-13062019_signed
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.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC - 4 CFS-18012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018