Company Information
CIN
Status
Date of Incorporation
17 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Radhey Shyam Agarwal
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-291115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form MGT-14-160115.OCT
Optional Attachment 1-140115.PDF
Copy of resolution-140115.PDF
Form66-301014 for the FY ending on-310314-Revised-1.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-291013 for the FY ending on-310313.OCT