Company Information
CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,765,000
Authorised Capital
5,000,000
Directors
Rohit Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shubham Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Punam Ganeriwalla
Director
over 28 years ago
over 28 years ago
Past Directors
Pankaj Kumar Agrawal
Director
over 28 years ago
over 28 years ago
Meena . Agarwal
Director
over 28 years ago
over 28 years ago
Charges
26 August 2013
Punjab And Sind Bank
3 Crore
26 August 2013
Punjab And Sind Bank
0
26 August 2013
Punjab And Sind Bank
0
26 August 2013
Punjab And Sind Bank
0
Documents
Form ADT-1-27042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Optional Attachment-(1)-21042018
Form AOC-4-21042018_signed
Form23AC-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-220814.PDF
