Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,573,750
Authorised Capital
20,000,000

Directors

Shriniwas Agarwala
Shriniwas Agarwala
Director
almost 11 years ago
Sanjay Goswami
Sanjay Goswami
Director
almost 13 years ago

Documents

Form AOC-4-03022020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form MGT-14-29052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170529
Optional Attachment-(2)-26052017
Altered memorandum of association-26052017
Optional Attachment-(1)-26052017