Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,875,000
Authorised Capital
5,900,000

Directors

Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
over 15 years ago
Sharad Agrawal
Sharad Agrawal
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form AOC-4-07122017_signed
Optional Attachment-(3)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017