Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 2 years ago
Yashveer Singh
Yashveer Singh
Director
about 11 years ago
Ravi Khemani
Ravi Khemani
Director
almost 23 years ago

Documents

Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Proof of dispatch-06092016
Notice of resignation filed with the company-06092016
Acknowledgement received from company-06092016
Form DIR-11-06092016_signed
Form DIR-12-29082016_signed
Notice of resignation;-29082016
Evidence of cessation;-29082016
Form ADT-1-170216.OCT
Resignation Letter-281215.PDF
Optional Attachment 1-281215.PDF
Form ADT-3-281215.PDF
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT