Company Information

CIN
Status
Date of Incorporation
16 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
528,000
Authorised Capital
530,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jain Kumar
Sanjay Jain Kumar
Beneficial Owner
almost 4 years ago

Past Directors

Renu Agarwal
Renu Agarwal
Additional Director
over 10 years ago
Shreyash Agarwal
Shreyash Agarwal
Additional Director
over 10 years ago
Mahendra Mandal
Mahendra Mandal
Director
almost 15 years ago
Kishor Jain
Kishor Jain
Director
almost 15 years ago

Documents

Supplementary or Test audit report under section 143-13022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022020
Form AOC - 4 CFS-13022020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Form AOC - 4 CFS-04122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Supplementary or Test audit report under section 143-29112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed