Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Agarwal
Mahendra Agarwal
Director
about 13 years ago
Bharati Sen
Bharati Sen
Director
about 13 years ago

Past Directors

Rohit Kumar Jha
Rohit Kumar Jha
Director
almost 9 years ago
Manoj Majumder
Manoj Majumder
Director
almost 9 years ago
Najmul Karim Kazi
Najmul Karim Kazi
Director
about 11 years ago
Kailash Chand Bondia
Kailash Chand Bondia
Director
about 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Form ADT-1-15092017_signed
Optional Attachment-(1)-15092017
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017