Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Kunj Bihari Mishra
Kunj Bihari Mishra
Director/Designated Partner
about 2 years ago
Johny Soni
Johny Soni
Director/Designated Partner
about 2 years ago
Shikhar Agarwal
Shikhar Agarwal
Director
over 11 years ago

Past Directors

Sunil Kumar Shah
Sunil Kumar Shah
Director
over 11 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 14 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 14 years ago

Documents

Form AOC - 4 CFS-15012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Supplementary or Test audit report under section 143-10012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copy of resolution passed by the company-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC - 4 CFS-16012019_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 AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018