Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
152,500
Authorised Capital
1,000,000

Past Directors

Shreenivas Das Agrawal
Shreenivas Das Agrawal
Director
over 25 years ago
Alok Agrawal
Alok Agrawal
Director
over 25 years ago
Manju Agrawal
Manju Agrawal
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form ADT-1-12012017_signed
Copy of written consent given by auditor-12012017
Copy of resolution passed by the company-12012017
Copy of the intimation sent by company-12012017
Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Form MGT-7-211215.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-021014.OCT
Copy of resolution-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-221111 for the FY ending on-310311.OCT