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
100,000
Authorised Capital
1,070,000

Directors

Vinay Agrawal
Vinay Agrawal
Director/Designated Partner
about 2 years ago
Pranay Agrawal
Pranay Agrawal
Director/Designated Partner
over 2 years ago
Sanket Agrawal
Sanket Agrawal
Director/Designated Partner
over 10 years ago

Past Directors

Sabita Dutta
Sabita Dutta
Director
over 12 years ago
Tarun Dutta
Tarun Dutta
Director
almost 13 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Director
over 15 years ago

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Supplementary or Test audit report under section 143-24022020
Form AOC - 4 CFS-24022020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-14-11022019-signed
Optional Attachment-(1)-08022019
Altered memorandum of association-08022019
Altered articles of association-08022019