Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Directors

Pinky Agarwal
Pinky Agarwal
Director
over 2 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
about 16 years ago

Past Directors

Amit Singhania
Amit Singhania
Director
almost 19 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 19 years ago

Documents

Form INC-28-30122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
-161214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 2-050612.OCT
Optional Attachment 1-280412.PDF
List of allottees-280412.PDF
Form 5-200412.PDF
Optional Attachment 1-200412.PDF
MoA - Memorandum of Association-200412.PDF