Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
2,554,600
Authorised Capital
3,000,000

Directors

Saurabh Saraf
Saurabh Saraf
Director/Designated Partner
over 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director
over 21 years ago

Documents

Form INC-28-04092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Proof of dispatch-01082017
Acknowledgement received from company-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Evidence of cessation;-01082017
Form DIR-11-01082017_signed
Letter of appointment;-01082017
Notice of resignation filed with the company-01082017
Notice of resignation;-01082017
Optional Attachment-(1)-01082017
Form DIR-12-01082017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
KESHAVPRIYASHAREHOLDERSLIST_P23818503_KONCEPT2015_20161015164733.xlsx
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form23AC-291114 for the FY ending on-310314.OCT