Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
188,000
Authorised Capital
200,000

Directors

Om Prakash Pareek
Om Prakash Pareek
Director/Designated Partner
about 2 years ago
Sarup Agarwal
Sarup Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
over 15 years ago
Subodh Todi
Subodh Todi
Director
over 15 years ago

Documents

Form INC-28-24102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Form AOC - 4 CFS-01102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of the intimation sent by company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form GNL-2-14082019-signed
Form MGT-14-19072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-08072019
Form GNL-2-07062019-signed
Optional Attachment-(1)-15052019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-19042019_signed
Resignation letter-19042019
Form AOC - 4 CFS-28122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018