Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,493,000
Authorised Capital
1,500,000
Directors
Nilesh Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anurag Kumar Agrawala
Director
over 2 years ago
over 2 years ago
Rohit Mahansaria
Director
almost 16 years ago
almost 16 years ago
Past Directors
Prosanta Datta
Director
over 13 years ago
over 13 years ago
Shiv Shanker Banka
Director
almost 16 years ago
almost 16 years ago
Prakash Chandra Kedia
Director
almost 16 years ago
almost 16 years ago
Documents
Form INC-28-04122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Optional Attachment-(1)-05072018
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Form INC-22-19022018_signed
Copy of board resolution authorizing giving of notice-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Form ADT-3-08022018-signed
Resignation letter-07022018
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
