Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000
Directors
Gaurav Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ashok Chowdhury
Director
about 13 years ago
about 13 years ago
Rajesh Kumar Agrawal
Additional Director
almost 14 years ago
almost 14 years ago
Pushpa Thakur
Director
over 15 years ago
over 15 years ago
Lucy Singh
Director
over 15 years ago
over 15 years ago
Ranjendra Singh
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-21122020-signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092020
Supplementary or Test audit report under section 143-16092020
Form AOC-4-16092020_signed
Form AOC - 4 CFS-16092020_signed
Form DIR-12-12082020_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
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
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
