Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 December 2018
Paid Up Capital
462,500
Authorised Capital
1,000,000
Directors
Sanjay Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-12022019-signed
Optional Attachment-(1)-07022019
Copy of court order or NCLT or CLB or order by any other competent authority.-07022019
Approval letter for extension of AGM;-27122018
Approval letter of extension of financial year or AGM-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-3-22082017-signed
Resignation letter-22082017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
