Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
522,000
Authorised Capital
550,000

Directors

Raushan Agarwal
Raushan Agarwal
Director
over 2 years ago
Bajrang Lal Chowdhary
Bajrang Lal Chowdhary
Director
almost 13 years ago

Past Directors

Vinod Kr Goenka
Vinod Kr Goenka
Director
almost 19 years ago

Documents

Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Optional Attachment-(1)-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed
Form INC-22-17112016_signed
Copy of board resolution authorizing giving of notice-17112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Optional Attachment-(1)-17112016
Copies of the utility bills as mentioned above (not older than two months)-17112016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT
Form ADT-1-211115.OCT
Form ADT-1-161015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-060914.OCT