Company Information
CIN
Status
Date of Incorporation
16 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,000,000
Authorised Capital
15,000,000
Directors
Mohan Lal Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Aayush Killa
Director/Designated Partner
over 12 years ago
over 12 years ago
Amar Agarwalla
Director
over 14 years ago
over 14 years ago
Past Directors
Parag De Sarkar
Director
over 12 years ago
over 12 years ago
Nishu Nigam
Director
over 15 years ago
over 15 years ago
Satyendra Singh
Director
over 15 years ago
over 15 years ago
Ashim Lahiri
Director
over 20 years ago
over 20 years ago
Ashok Kumar Singh
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-30042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042019
Directors report as per section 134(3)-03032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032019
Form AOC-4-03032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 01-03-2019
Form AOC-4-30102018_signed marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 marked as defective by Registrar on 01-03-2019
Form AOC-4-18112017_signed marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-18112017 marked as defective by Registrar on 01-03-2019
Form AOC-4-27102016 marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-27102016 marked as defective by Registrar on 01-03-2019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Form MGT-7-27102016
Form AOC-4-27102016
Form DIR-12-200216.OCT
