Company Information
CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
997,000
Authorised Capital
1,000,000
Past Directors
Akshat Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Narender Dhanuka
Director
over 24 years ago
over 24 years ago
Manoj Agarwal
Director
over 24 years ago
over 24 years ago
Documents
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Declaration by first director-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Directors report as per section 134(3)-11092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092016
Details of other Entity(s)-11092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Form AOC-4-11092016_signed
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form GNL.2-261114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-150914.OCT
FormSchV-050914 for the FY ending on-310314.OCT
Copy of resolution-300814.PDF
