Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
1,816,000
Authorised Capital
1,816,000

Directors

Manjusha Agarwal
Manjusha Agarwal
Director
over 10 years ago
Bimal Agarwal
Bimal Agarwal
Director
over 10 years ago

Past Directors

Napal Jana
Napal Jana
Director
over 19 years ago
Tarak Sarkar
Tarak Sarkar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form INC-22-11052019_signed
Form MGT-14-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016