Company Information

CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kishan Beria
Kishan Beria
Director
over 19 years ago
Girdhari Lal Agarwal
Girdhari Lal Agarwal
Director
over 19 years ago

Past Directors

Sushil Jagnani
Sushil Jagnani
Additional Director
almost 8 years ago

Documents

Form INC-28-03122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Interest in other entities;-10012018
Optional Attachment-(1)-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Optional Attachment-(2)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-6-27032017_signed
-27032017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed