Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
512,400
Authorised Capital
600,000

Directors

Reena Agrawal
Reena Agrawal
Director/Designated Partner
over 15 years ago
Ghanshyam Agrawal
Ghanshyam Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Randhir Kumar Roy
Randhir Kumar Roy
Director
over 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
over 15 years ago

Documents

Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC-5-24052019-signed
Copy of board resolution-20042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Supplementary or Test audit report under section 143-17102018
Form AOC - 4 CFS-17102018_signed
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form INC-22-17112017_signed
Copy of board resolution authorizing giving of notice-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Supplementary or Test audit report under section 143-28102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017
Form AOC - 4 CFS-28102017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017