Company Information

CIN
Status
Date of Incorporation
09 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,250,000
Authorised Capital
10,000,000

Directors

Milind Madhukar Palav
Milind Madhukar Palav
Director/Designated Partner
over 2 years ago
Anup Dattaram Patil
Anup Dattaram Patil
Additional Director
about 4 years ago
Shrikrishna Baburam Pandey
Shrikrishna Baburam Pandey
Additional Director
over 4 years ago
Ajit Kumar Tulsian
Ajit Kumar Tulsian
Director
almost 14 years ago

Past Directors

Ramesh Laximan Bhosle
Ramesh Laximan Bhosle
Director
almost 8 years ago
Kamalkishore Khandelwal
Kamalkishore Khandelwal
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Directors report as per section 134(3)-18032018
Form AOC-4-18032018_signed
Evidence of cessation;-24012018
Acknowledgement received from company-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Proof of dispatch-24012018