Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,850,000
Authorised Capital
30,000,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 2 years ago
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-25052019-signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
List of share holders, debenture holders;-26022019
Approval letter for extension of AGM;-26022019
Form MGT-7-26022019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Approval letter of extension of financial year or AGM-22012019
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-08122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
List of share holders, debenture holders;-11042016
Directors report as per section 134(3)-11042016
Form MGT-7-11042016_signed
Form AOC-4-11042016_signed
Form ADT-1-181015.OCT
Form MGT-14-250315.OCT
Copy of resolution-210315.PDF
FormSchV-020315 for the FY ending on-310314.OCT