Company Information

CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
15,950,000
Authorised Capital
16,500,000

Directors

Varun Agrawal
Varun Agrawal
Director/Designated Partner
almost 3 years ago
Sachindra Nath Ghatak
Sachindra Nath Ghatak
Director
over 18 years ago

Documents

Form SH-7-19012021-signed
Copy of the resolution for alteration of capital;-09122020
Form DPT-3-13112020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-26062019
Form SH-7-27032019-signed
Form MGT-14-20032019_signed
Altered memorandum of assciation;-20032019
Altered memorandum of association-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of the resolution for alteration of capital;-20032019
Form SH-7-19032019-signed
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of the resolution for alteration of capital;-07032019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed