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
300,000
Authorised Capital
500,000
Directors
Vinit Sanjay Agrawal
Director
over 17 years ago
over 17 years ago
Sanjay Meemraj Agrawal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Shyam Meemraj Agrawal
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-10012017-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
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_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
Form23AC-130914 for the FY ending on-310314.OCT
FormSchV-130914 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-290714 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-090913.OCT
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
