Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Keshav Agarwal
Keshav Agarwal
Director
over 2 years ago
Sanjiv Kumar Tayal
Sanjiv Kumar Tayal
Director
over 13 years ago

Documents

Form ADT-3-06072020_signed
Resignation letter-06072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-3-21092019_signed
Resignation letter-21092019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form ADT-1-21122017_signed
Optional Attachment-(1)-21122017
Copy of written consent given by auditor-21122017
Copy of the intimation sent by company-21122017
Form ADT-3-01122017-signed
Resignation letter-24112017
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-13112016
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016