Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kusum Agarwal
Kusum Agarwal
Director
over 8 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 8 years ago

Past Directors

Tapan Roy
Tapan Roy
Director
about 14 years ago
Benoy Krishna Dey
Benoy Krishna Dey
Director
about 14 years ago

Documents

List of share holders, debenture holders;-03012018
Optional Attachment-(1)-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Interest in other entities;-05042017
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Declaration by first director-05042017
Letter of appointment;-05042017
Optional Attachment-(1)-05042017
Optional Attachment-(2)-05042017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form MGT-7-261215.OCT
Form AOC-4-061215.OCT
Form PAS-3-230515.OCT
List of allottees-230515.PDF
Resltn passed by the BOD-230515.PDF
Form MGT-14-200115.OCT
Form SH-7-200115.PDF
Copy of the resolution for alteration of capital-200115.PDF
MoA - Memorandum of Association-200115.PDF
Copy of resolution-200115.PDF
AoA - Articles of Association-200115.PDF
-281114.OCT