Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,600,000
Authorised Capital
10,000,000
Directors
Suresh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 October 2007
Standard Chartered Bank
2 Crore
05 October 2007
Standard Chartered Bank
0
05 October 2007
Standard Chartered Bank
0
05 October 2007
Standard Chartered Bank
0
Documents
Form INC-28-25052019-signed
Optional Attachment-(1)-15052019
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
Optional Attachment-(2)-15052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-22032018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form INC-22-220715.OCT
Optional Attachment 1-220715.PDF
Form GNL.2-261114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
