Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
2,945,000
Authorised Capital
3,000,000

Directors

Pranay Agarwal
Pranay Agarwal
Manager/Secretary
almost 4 years ago
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director
almost 11 years ago

Past Directors

Kishan Daruka
Kishan Daruka
Additional Director
about 7 years ago
Pankaj Kumar Mishra
Pankaj Kumar Mishra
Director
almost 11 years ago
Dheeraj Bansal
Dheeraj Bansal
Director
over 13 years ago
Bharat Bhushan Singh
Bharat Bhushan Singh
Director
over 19 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
over 20 years ago

Documents

Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copy of board resolution authorizing giving of notice-29062020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Supplementary or Test audit report under section 143-28022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Form AOC - 4 CFS-28022020
Form AOC-4-06022020_signed
Optional Attachment-(1)-05022020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form AOC-4-13012019_signed
Form MGT-14-09012019_signed
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed