Company Information
CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,704,000
Authorised Capital
10,000,000
Directors
Shambhu Kumar Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Amit Agrawal
Director
about 15 years ago
about 15 years ago
Prakash Agrawal
Director
about 21 years ago
about 21 years ago
Shyam Agrawal
Director
about 21 years ago
about 21 years ago
Past Directors
Om Prakash Agrawal
Director
about 13 years ago
about 13 years ago
Manoj Kumar Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Charges
15 April 2010
Union Bank Of India
95 Lak
15 April 2010
Union Bank Of India
0
15 April 2010
Union Bank Of India
0
15 April 2010
Union Bank Of India
0
Documents
Form STK-2-27112019-signed
Optional Attachment-(3)-26032018
-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(5)-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(4)-26032018
Directors report as per section 134(3)-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Evidence of cessation;-29082016
Proof of dispatch-29082016
Notice of resignation;-29082016
Form DIR-11-29082016_signed
Form DIR-12-29082016_signed
Acknowledgement received from company-29082016
Notice of resignation filed with the company-29082016
Form DIR-12-27082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Interest in other entities;-27082016
Letter of appointment;-27082016
