Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishant Agarwal
Ishant Agarwal
Director
over 1 year ago
Surajit Shaw
Surajit Shaw
Director
over 12 years ago
Rakesh Kejriwal
Rakesh Kejriwal
Director
over 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 12 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-290415.OCT
MoA - Memorandum of Association-290415.PDF
Copy of resolution-290415.PDF
AoA - Articles of Association-290415.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT