Company Information

CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
327,000
Authorised Capital
500,000

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 2 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
almost 20 years ago

Documents

Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Approval letter for extension of AGM;-12122019
Form MGT-7-12122019_signed
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Optional Attachment-(1)-07032019
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016