Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
1,512,500
Authorised Capital
2,500,000

Past Directors

Sunita Agrawal
Sunita Agrawal
Director
almost 19 years ago
Sumit Agrawal
Sumit Agrawal
Director
almost 19 years ago

Documents

Form MGT-14-07122018-signed
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Form AOC-4-28092018_signed
Form INC-22-27092018_signed
Copy of board resolution authorizing giving of notice-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Details of other Entity(s)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form INC-22-14022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copy of board resolution authorizing giving of notice-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT