Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director/Designated Partner
about 2 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 2 years ago
Harsh Goyal
Harsh Goyal
Director/Designated Partner
over 2 years ago
Shyam Sundar Goyal
Shyam Sundar Goyal
Director/Designated Partner
over 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Vikash Kumar Jha
Vikash Kumar Jha
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Supplementary or Test audit report under section 143-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Form AOC - 4 CFS-26112018_signed
Directors report as per section 134(3)-06112018
Statement of Subsidiaries as per section 129 - Form AOC-1-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018