Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,065,000
Authorised Capital
1,100,000

Directors

Mohan Agarwal
Mohan Agarwal
Additional Director
almost 2 years ago
Mahabir Singh
Mahabir Singh
Director
about 2 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 15 years ago
Samir Singh
Samir Singh
Director
almost 16 years ago
Kamal Ghosh
Kamal Ghosh
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-09052019_signed
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-220114.OCT
FormSchV-201114 for the FY ending on-310314.OCT