Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,200,000
Authorised Capital
6,000,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 10 years ago

Past Directors

Ruchika Gupta
Ruchika Gupta
Director
about 10 years ago
Deokinandan Gupta
Deokinandan Gupta
Director
over 18 years ago

Documents

Form AOC - 4 CFS-07122017_signed
Supplementary or Test audit report under section 143-04122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122017
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-27112017
Form SH-7-09032017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-04032017
Optional Attachment-(1)-04032017
Copy of Board resolution authorizing redemption of redeemable preference shares;-25022017
Supplementary or Test audit report under section 143-09112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112016
Form AOC - 4 CFS-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
Form DIR-12-161015.OCT
Form MGT-14-041015.OCT