Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Past Directors

Shashi Garg
Shashi Garg
Director
over 15 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 15 years ago

Documents

Form INC-22-26122018_signed
Form MGT-14-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Supplementary or Test audit report under section 143-16102018
Form AOC - 4 CFS-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-29032018_signed
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032018
Supplementary or Test audit report under section 143-26032018
Form AOC - 4 CFS-26032018_signed
Form AOC-4-26032018_signed
Supplementary or Test audit report under section 143-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Form AOC - 4 CFS-24112016_signed
List of share holders, debenture holders;-03112016