Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Past Directors
Sanjay Agarwal
Director
over 18 years ago
over 18 years ago
Kamal Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Form ADT-1-26052016_signed
Copy of the intimation sent by company-26052016
Copy of written consent given by auditor-26052016
Optional Attachment-(1)-26052016
Form ADT-3-23052016-signed
Resignation letter-20052016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
