Company Information

CIN
Status
Date of Incorporation
29 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
446,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 1 year ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
over 9 years ago

Past Directors

Surajit Karmakar
Surajit Karmakar
Director
over 13 years ago

Documents

Form STK-2-28022020-signed
Optional Attachment-(1)-22022018
-22022018
Optional Attachment-(1)-08022018
-08022018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-07122016_signed
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016
Form MGT-7-30112016_signed
Form ADT-1-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form ADT-3-03102016-signed
Resignation letter-02102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160722
Form MGT-14-21072016-signed
Altered articles of association-21072016
Optional Attachment-(1)-21072016
Altered memorandum of association-21072016