Company Information
CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 July 2021
Paid Up Capital
300,000
Authorised Capital
400,000
Directors
Niraj Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Sunil Kumar Kothriwal
Director
over 11 years ago
over 11 years ago
Past Directors
Manoj Kumar Pandit
Director
over 15 years ago
over 15 years ago
Dilip Kumar Shaw
Director
over 15 years ago
over 15 years ago
Suman Sharma
Director
over 15 years ago
over 15 years ago
Pramod Agrawal
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-30062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-1-25012018_signed
Form INC-22-25012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Copy of board resolution authorizing giving of notice-18012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
