Company Information

CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
2,209,000
Authorised Capital
2,210,000

Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 11 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
over 22 years ago

Documents

Form INC-28-14012020-signed
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Copy of court order or NCLT or CLB or order by any other competent authority.-04012020
Approval letter for extension of AGM;-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter of extension of financial year or AGM-29112019
Form ADT-1-16032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form ADT-1-27062017_signed
Copy of the intimation sent by company-27062017
Optional Attachment-(1)-27062017
Copy of written consent given by auditor-27062017