Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,260,000
Authorised Capital
2,500,000

Directors

Raj Kumar Bhalotia
Raj Kumar Bhalotia
Additional Director
over 10 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 19 years ago

Past Directors

Bittu Garodia
Bittu Garodia
Additional Director
over 10 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 19 years ago

Documents

Form DIR-11-08122019_signed
Proof of dispatch-05122019
Notice of resignation filed with the company-05122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form INC-22-170915.OCT
Form DIR-12-120915.OCT
Letter of Appointment-110915.PDF
Letter of Appointment-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Form DIR-12-110915-010915.PDF
Form66-261114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-201114.OCT