Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Rohan Agrawal
Rohan Agrawal
Director
over 15 years ago
Shashi Kant Agrawal
Shashi Kant Agrawal
Director/Designated Partner
over 15 years ago

Documents

Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Copy of court order or NCLT or CLB or order by any other competent authority.-11052020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-29102018
Secretarial Audit Report-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018