Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 July 2019
Paid Up Capital
143,150
Authorised Capital
150,000

Past Directors

Aditya Agarwal
Aditya Agarwal
Additional Director
almost 6 years ago
Rajesh Prasad Kushwaha
Rajesh Prasad Kushwaha
Director
over 9 years ago
Rajesh Lakhotia
Rajesh Lakhotia
Director
over 9 years ago
Debasish Roy Chowdhury
Debasish Roy Chowdhury
Director
over 15 years ago
Kishan Kumar Bidasaria
Kishan Kumar Bidasaria
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Supplementary or Test audit report under section 143-27062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062018
Form AOC - 4 CFS-27062018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-30042018_signed