Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,480,000
Authorised Capital
10,500,000

Directors

Gaurav Agrawal
Gaurav Agrawal
Director
almost 2 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
almost 13 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 14 years ago

Past Directors

Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-28122020
Form DPT-3-29062020-signed
Auditor?s certificate-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-20112019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30102018_signed