Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,910,000
Authorised Capital
3,110,000
Directors
Prakash Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Om Prakash Agarwal
Director
over 15 years ago
over 15 years ago
Sanjay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Dipankar Saha
Director
over 15 years ago
over 15 years ago
Vijay Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form ADT-3-11122018_signed
Resignation letter-11122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of written consent given by auditor-11102018
