Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Agrawal
Suman Agrawal
Director
about 14 years ago
Nand Kishor Agrawal
Nand Kishor Agrawal
Director
about 14 years ago
Rajesh Ghoshal
Rajesh Ghoshal
Director
over 15 years ago

Past Directors

Atin Saha
Atin Saha
Director
over 15 years ago
Soumen Nandy
Soumen Nandy
Director
over 15 years ago
Yash Agarwal
Yash Agarwal
Director
over 15 years ago
Ajay Kulthia
Ajay Kulthia
Director
over 15 years ago
Kheman Yadav
Kheman Yadav
Director
over 15 years ago

Documents

Form MSC-3-02122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21112020
Duly audited statement of financial position-21112020
Optional Attachment-(1)-21112020
Form MSC-3-08062019-signed
Duly audited statement of financial position-29052019
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180727
Form MGT-14-14072018_signed
Optional Attachment-(1)-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
Copy of resolution passed by the company-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed