Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Babita Agarwal
Babita Agarwal
Director
over 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 11 years ago

Past Directors

Sabita Daruka
Sabita Daruka
Director
over 13 years ago
Shio Sagar Gupta
Shio Sagar Gupta
Director
almost 17 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 19 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
almost 29 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-1-11082017_signed
Copy of the intimation sent by company-11082017
Optional Attachment-(1)-11082017
Copy of written consent given by auditor-11082017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-161015.OCT
Form ADT-1-091015.OCT
-271214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Optional Attachment 1-280514.PDF
Interest in other entities-280514.PDF