Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
195,000
Authorised Capital
500,000

Directors

Nidhi Mirania Agarwal
Nidhi Mirania Agarwal
Director
about 13 years ago
Bishan M Agarwal
Bishan M Agarwal
Director
over 20 years ago
Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 20 years ago

Documents

Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Supplementary or Test audit report under section 143-24102017
Form AOC - 4 CFS-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form MGT-7-21092016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-131014.OCT
Copy of resolution-290914.PDF
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Evidence of cessation-201113.PDF