Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,718,000
Authorised Capital
2,720,000

Past Directors

Abhishek Sureshkumar Agarwal
Abhishek Sureshkumar Agarwal
Director
over 14 years ago
Aniket Suresh Kumar Agarwal
Aniket Suresh Kumar Agarwal
Director
over 17 years ago
Sureshkumar Bishwanath Agarwal
Sureshkumar Bishwanath Agarwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Supplementary or Test audit report under section 143-24022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022018
Form AOC - 4 CFS-24022018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
shareholderlist_P26428102_NAYAK123NA_20161015134131.xls
Form MGT-7-241115.OCT
Form AOC-4-151115.OCT
Form ADT-1-141015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200214.PDF