Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Sudha Agrawal
Sudha Agrawal
Director/Designated Partner
about 3 years ago
Kusum Himatsingka
Kusum Himatsingka
Director
over 13 years ago
Nitesh Himatsingka
Nitesh Himatsingka
Director
over 13 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
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
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
Form INC-22-12062018_signed
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed