Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhartha Rateria
Siddhartha Rateria
Director
about 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sabita Devi Agarwal
Sabita Devi Agarwal
Director
about 12 years ago

Past Directors

Arbind Singh
Arbind Singh
Director
over 13 years ago
Suresh Prasad Agarwal
Suresh Prasad Agarwal
Director
over 13 years ago
Pradip Kumar Ladia
Pradip Kumar Ladia
Director
over 15 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 15 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-11012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Directors report as per section 134(3)-15112017
Statement of Subsidiaries as per section 129 - Form AOC-1-15112017
Supplementary or Test audit report under section 143-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC - 4 CFS-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Supplementary or Test audit report under section 143-28112016
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form AOC - 4 CFS-28112016
Form MGT-7-28112016