Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
825,000
Authorised Capital
1,000,000

Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 9 years ago
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
over 10 years ago
Alok Kumar Bajoria
Alok Kumar Bajoria
Additional Director
over 18 years ago

Past Directors

Chandan Ghosh
Chandan Ghosh
Director
almost 18 years ago
Mukund Kumar Jha
Mukund Kumar Jha
Director
almost 18 years ago

Documents

Form INC-28-10022020-signed
Optional Attachment-(2)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(1)-05022020
Form AOC-4-13122019_signed
Approval letter for extension of AGM;-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Approval letter of extension of financial year or AGM-27112019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Copy of the intimation sent by company-16032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_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-1-26062017_signed
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Optional Attachment-(1)-26062017
Form INC-22-06012017_signed