Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Agarwal
Manish Agarwal
Director
over 19 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director
over 19 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-27112018_signed
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Copy of resolution passed by the company-24112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-31102017_signed
Form ADT-1-28102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form MGT-7-17112016_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-15102016_signed