Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
1,260,000
Authorised Capital
2,500,000

Directors

Vinit Sanjay Agrawal
Vinit Sanjay Agrawal
Director
over 15 years ago
Sanjay Meemraj Agrawal
Sanjay Meemraj Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Anuj Agrawal
Anuj Agrawal
Director
almost 17 years ago
Shyam Meemraj Agrawal
Shyam Meemraj Agrawal
Director
about 19 years ago

Documents

Form INC-28-11012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012017
Copy of court order or NCLT or CLB or order by any other competent authority.-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF
Application for grant of immunity certificate under CLSS 2014-181014.PDF
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310311.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
Form66-140914 for the FY ending on-310314.OCT
Form23AC-140914 for the FY ending on-310314.OCT
FormSchV-140914 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Form GNL.2-020914.PDF
Optional Attachment 3-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF
Copy of resolution-290814.PDF
FormSchV-160714 for the FY ending on-310313-Revised-1.OCT
Form66-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT