Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
over 2 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kanhaiya Lal Ruia
Kanhaiya Lal Ruia
Additional Director
almost 11 years ago
Raja Ram Dokania
Raja Ram Dokania
Additional Director
about 11 years ago
Manohar Kumar Mahato
Manohar Kumar Mahato
Director
about 13 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
about 13 years ago

Documents

Form INC-28-25052019-signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC - 4 CFS-15112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112018
Supplementary or Test audit report under section 143-14112018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Proof of dispatch-08092017
Notice of resignation filed with the company-08092017
Form DIR-11-08092017_signed
Acknowledgement received from company-08092017
Notice of resignation;-07092017
Form DIR-12-07092017_signed