Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,996,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Priya Agarwal
Priya Agarwal
Director
over 12 years ago

Past Directors

Gopal Sharma
Gopal Sharma
Director
over 12 years ago
Binay Prasad
Binay Prasad
Director
over 12 years ago

Documents

Form GNL-2-06122019-signed
Form MGT-14-22112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(4)-21112019
Optional Attachment-(5)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-14-280116.OCT
Copy of resolution-280116.PDF