Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
395,000
Authorised Capital
500,000

Directors

Brajesh Agrawal
Brajesh Agrawal
Director
over 18 years ago

Documents

Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copy of board resolution authorizing giving of notice-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
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
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-13102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-221215.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT