Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Sunil Kumar Upadhyay
Sunil Kumar Upadhyay
Director
almost 12 years ago
Gautam Chandubhai Parikh
Gautam Chandubhai Parikh
Director
almost 12 years ago

Past Directors

Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director
about 14 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
about 14 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 15 years ago

Documents

Form INC-28-08052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23042019
Form MGT-14-18012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
Supplementary or Test audit report under section 143-17102017
Form AOC - 4 CFS-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-11112016
Supplementary or Test audit report under section 143-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016