Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,545,000
Authorised Capital
2,000,000

Directors

Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director
about 2 years ago
Rima Agrawal
Rima Agrawal
Director/Designated Partner
almost 11 years ago
Brajesh Agrawal
Brajesh Agrawal
Director
over 15 years ago

Past Directors

Amit Singh
Amit Singh
Director
over 15 years ago
Bapi Saha
Bapi Saha
Director
over 15 years ago
Shuvankar Roy
Shuvankar Roy
Director
over 15 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
Form MGT-14-12082020_signed
Optional Attachment-(1)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form GNL-2-24072020-signed
Optional Attachment-(1)-06072020
Form MGT-14-11062020_signed
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form GNL-2-05062020-signed
Optional Attachment-(1)-31052020
Form GNL-2-17042020-signed
Optional Attachment-(1)-31032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
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
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-26112016