Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
360,000
Authorised Capital
800,000

Directors

Janhavi Gupta
Janhavi Gupta
Director/Designated Partner
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Anita Rani Agarwal
Anita Rani Agarwal
Director/Designated Partner
almost 3 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
over 10 years ago

Past Directors

Sumeet Agarwal
Sumeet Agarwal
Director
almost 10 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 15 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Director
over 15 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 16 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 16 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-21122019_signed
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-09032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032019
Form AOC - 4 CFS-09032019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-22122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
Form AOC - 4 CFS-22122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed