Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
205,000
Authorised Capital
500,000

Directors

Payal Agarwal
Payal Agarwal
Director
over 2 years ago
Mahafuzur Rahaman Mondal
Mahafuzur Rahaman Mondal
Director/Designated Partner
over 2 years ago

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
about 10 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Form ADT-3-17122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form AOC-4-25112018_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-18112017