Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,320,000
Authorised Capital
2,350,000

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Director
almost 15 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 18 years ago

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-11092019-signed
Form DPT-3-09092019-signed
Form AOC-4-23052019_signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form MGT-7-251115.OCT