Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,856,650
Authorised Capital
110,000

Directors

Munna Agarwal
Munna Agarwal
Director/Designated Partner
over 6 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
over 6 years ago

Past Directors

Rani Chopra
Rani Chopra
Director
almost 8 years ago
Kabita Agarwal
Kabita Agarwal
Director
almost 8 years ago
Narayan Pradhan
Narayan Pradhan
Director
almost 15 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form DIR-12-18062019_signed
Declaration by first director-15062019
Evidence of cessation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Notice of resignation;-12012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
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)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form INC-22-250215.OCT
Form GNL.2-301114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-131014 for the FY ending on-310313.OCT