Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radha Agarwal
Radha Agarwal
Director
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 7 years ago

Past Directors

Kanhai Shaw
Kanhai Shaw
Director
over 12 years ago
Sanjay Gond
Sanjay Gond
Director
over 12 years ago

Documents

Form MGT-7-04092020_signed
List of share holders, debenture holders;-03092020
Form AOC-4-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-21092018_signed
Interest in other entities;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Copy of written consent given by auditor-09062018
Optional Attachment-(1)-09062018